WHEELER SYSTEMS LIMITED
KENT

Hellopages » Greater London » Bromley » BR6 0ER

Company number 03519054
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 3 OATFIELD ROAD, ORPINGTON, KENT, BR6 0ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,100 . The most likely internet sites of WHEELER SYSTEMS LIMITED are www.wheelersystems.co.uk, and www.wheeler-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Wheeler Systems Limited is a Private Limited Company. The company registration number is 03519054. Wheeler Systems Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Wheeler Systems Limited is 3 Oatfield Road Orpington Kent Br6 0er. . WHEELER, Christine Madeleine is a Director of the company. WHEELER, Philip John is a Director of the company. Secretary WHEELER, Christine Madeleine has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director WHEELER, Christine Madeleine has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WHEELER, Christine Madeleine
Appointed Date: 01 April 2015
68 years old
Director
WHEELER, Philip John
Appointed Date: 27 February 1998
69 years old

Resigned Directors

Secretary
WHEELER, Christine Madeleine
Resigned: 31 March 2015
Appointed Date: 27 February 1998
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Nominee Director
MILNE, Alan Robert
Resigned: 27 February 1998
Appointed Date: 27 February 1998
84 years old
Director
WHEELER, Christine Madeleine
Resigned: 01 April 1998
Appointed Date: 27 February 1998
68 years old

Persons With Significant Control

Mr Philip John Wheeler
Notified on: 17 February 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christina Madeleine Wheeler
Notified on: 17 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELER SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Termination of appointment of Christina Wheeler as a secretary on 31 March 2015
...
... and 39 more events
01 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1998
Incorporation

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