WHEELERS LUXURY GIFTS LIMITED
LEICESTERSHIRE WHEELERS TEA ROOMS LIMITED WHEELERS FINE CHINA AND CRYSTAL LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3DW

Company number 01904847
Status Active
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address 15 DEVONSHIRE SQUARE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3DW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,000 . The most likely internet sites of WHEELERS LUXURY GIFTS LIMITED are www.wheelersluxurygifts.co.uk, and www.wheelers-luxury-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.9 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheelers Luxury Gifts Limited is a Private Limited Company. The company registration number is 01904847. Wheelers Luxury Gifts Limited has been working since 12 April 1985. The present status of the company is Active. The registered address of Wheelers Luxury Gifts Limited is 15 Devonshire Square Loughborough Leicestershire Le11 3dw. . WHEELER, Jackie Roslynn is a Secretary of the company. WHEELER, Jackie Roslyn is a Secretary of the company. WHEELER, Jackie Rosalyn is a Director of the company. WHEELER, Jonathan Bruce is a Director of the company. Secretary WHEELER, Sheila has been resigned. Director WHEELER, Sheila has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WHEELER, Jackie Roslynn
Appointed Date: 01 April 2011
Secretary
WHEELER, Jackie Roslyn
Appointed Date: 01 April 2011
Director
WHEELER, Jackie Rosalyn

61 years old
Director
WHEELER, Jonathan Bruce

67 years old

Resigned Directors

Secretary
WHEELER, Sheila
Resigned: 01 April 2011
Director
WHEELER, Sheila
Resigned: 14 March 1991
95 years old

Persons With Significant Control

Mr Jonathan Bruce Wheeler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jackie Roslynn Wheeler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELERS LUXURY GIFTS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,000
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,000
...
... and 71 more events
08 Mar 1988
Accounts for a small company made up to 31 August 1987
08 Mar 1988
New director appointed
08 Mar 1988
Return made up to 16/12/87; full list of members
27 Dec 1986
Accounts for a small company made up to 31 August 1986
27 Dec 1986
Return made up to 19/12/86; full list of members

WHEELERS LUXURY GIFTS LIMITED Charges

24 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 1990
Debenture
Delivered: 10 July 1990
Status: Satisfied on 22 January 2011
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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