Company number 04930141
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 19 BAXTERGATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1TG
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of WHEELER WOODHOUSE LIMITED are www.wheelerwoodhouse.co.uk, and www.wheeler-woodhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheeler Woodhouse Limited is a Private Limited Company.
The company registration number is 04930141. Wheeler Woodhouse Limited has been working since 13 October 2003.
The present status of the company is Active. The registered address of Wheeler Woodhouse Limited is 19 Baxtergate Loughborough Leicestershire Le11 1tg. . WHEELER, Susan is a Secretary of the company. WHEELER, Jonathan Philip is a Director of the company. WHEELER, Susan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "News agency activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 October 2003
Appointed Date: 13 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 October 2003
Appointed Date: 13 October 2003
Persons With Significant Control
Mr Jonathan Philip Wheeler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Wheeler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHEELER WOODHOUSE LIMITED Events
03 Nov 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Sep 2015
Micro company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 24 more events
15 Jan 2004
New director appointed
15 Jan 2004
New secretary appointed;new director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
13 Oct 2003
Incorporation