B. WHEELER (UK) LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 5AX

Company number 04860644
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address APPLETREE FARMHOUSE, SMEE LANE GREAT PLUMSTEAD, NORWICH, NR13 5AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of B. WHEELER (UK) LIMITED are www.bwheeleruk.co.uk, and www.b-wheeler-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Salhouse Rail Station is 2.8 miles; to Buckenham Rail Station is 4.3 miles; to Lingwood Rail Station is 4.4 miles; to Hoveton & Wroxham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Wheeler Uk Limited is a Private Limited Company. The company registration number is 04860644. B Wheeler Uk Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of B Wheeler Uk Limited is Appletree Farmhouse Smee Lane Great Plumstead Norwich Nr13 5ax. . WHEELER, Linda Jane is a Secretary of the company. WHEELER, Benjamin David is a Director of the company. WHEELER, David Ephraim is a Director of the company. Secretary WHEELER, David Ephraim has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHEELER, Linda Jane
Appointed Date: 31 August 2006

Director
WHEELER, Benjamin David
Appointed Date: 08 August 2003
49 years old

Director
WHEELER, David Ephraim
Appointed Date: 08 August 2003
85 years old

Resigned Directors

Secretary
WHEELER, David Ephraim
Resigned: 31 August 2006
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Benjamin David Wheeler
Notified on: 8 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

B. WHEELER (UK) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100

17 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
16 Dec 2004
Particulars of mortgage/charge
02 Dec 2004
Total exemption small company accounts made up to 30 April 2004
25 Aug 2004
Return made up to 08/08/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04

10 Jun 2004
Accounting reference date shortened from 31/08/04 to 30/04/04
08 Aug 2003
Incorporation

B. WHEELER (UK) LIMITED Charges

19 August 2014
Charge code 0486 0644 0007
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 strumpshaw road brundall norwich…
8 January 2013
Mortgage
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 19 avenue road norwich t/no MC4324…
8 January 2013
Mortgage
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 swansea road norwich t/no NK167114…
13 December 2012
Deposit agreement to secure own liabilities
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 October 2007
Mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 57 swansea road norwich t/no NK4789. Together with all…
31 July 2006
Mortgage
Delivered: 3 August 2006
Status: Satisfied on 7 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 43 cabul road battersea london t/no…
9 December 2004
Mortgage deed
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 5 20/22 calvert st norwich. Together with all…