WHEELER ELECTRICAL LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6BS

Company number 00801027
Status Active
Incorporation Date 15 April 1964
Company Type Private Limited Company
Address CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WHEELER ELECTRICAL LIMITED are www.wheelerelectrical.co.uk, and www.wheeler-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Wheeler Electrical Limited is a Private Limited Company. The company registration number is 00801027. Wheeler Electrical Limited has been working since 15 April 1964. The present status of the company is Active. The registered address of Wheeler Electrical Limited is Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire Lu5 6bs. . FOWLER, Lesley is a Secretary of the company. WHEELER, Peter Charles is a Director of the company. Secretary WHEELER, Yvonne Mary has been resigned. Director WHEELER, Derek Charles Peter has been resigned. Director WHEELER, Yvonne Mary has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FOWLER, Lesley
Appointed Date: 28 September 1995

Director

Resigned Directors

Secretary
WHEELER, Yvonne Mary
Resigned: 02 October 1995

Director
WHEELER, Derek Charles Peter
Resigned: 02 October 1995
97 years old

Director
WHEELER, Yvonne Mary
Resigned: 02 October 1995
93 years old

Persons With Significant Control

Mr Peter Charles Wheeler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Hayley Wheeler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELER ELECTRICAL LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 May 2015
29 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 83 more events
05 Feb 1988
Full accounts made up to 31 May 1987

05 Feb 1988
Return made up to 31/12/87; full list of members

12 Dec 1986
Return made up to 30/10/86; full list of members

26 Nov 1986
Full accounts made up to 31 May 1986

15 Apr 1964
Incorporation

WHEELER ELECTRICAL LIMITED Charges

25 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 triumph way kempston bedford.
3 March 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building plot adjacent to uplands wardhedges road flitton…
10 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8/8A woburn street ampthill bedfordshire.
10 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 hindringham high barns binham norfolk.
11 November 2004
Debenture
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 baker street ampthill bedfordshire. And…
18 December 1995
Legal mortgage
Delivered: 29 December 1995
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 woburn street ampthill bedfordshire…