WHEELRIGHT LIMITED
BEGBROKE

Hellopages » Oxfordshire » Cherwell » OX5 1PF

Company number 05114111
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address BEGBROKE CENTRE FOR INNOVATION & ENTERPRISE BEGBROKE SCIENCE PARK, BEGBROKE HILL WOODSTOCK RD, BEGBROKE, OXFORDSHIRE, OX5 1PF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Statement of capital following an allotment of shares on 13 March 2017 GBP 107,925 ; Accounts for a small company made up to 28 April 2016; Annual return made up to 28 April 2016. List of shareholders has changed Statement of capital on 2016-06-11 GBP 89,743 . The most likely internet sites of WHEELRIGHT LIMITED are www.wheelright.co.uk, and www.wheelright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wheelright Limited is a Private Limited Company. The company registration number is 05114111. Wheelright Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Wheelright Limited is Begbroke Centre For Innovation Enterprise Begbroke Science Park Begbroke Hill Woodstock Rd Begbroke Oxfordshire Ox5 1pf. . CATLING, John Robert is a Secretary of the company. CATLING, John Robert is a Director of the company. INCH, George Alexander is a Director of the company. MOORE, Richard Lawrence Hamilton is a Director of the company. TAYLOR, Paul Michael Gerald is a Director of the company. Secretary CATLING, John Robert has been resigned. Secretary TAYLOR, Vivienne Joyce has been resigned. Secretary DOVEY ACCOUNTANCY SERVICES LIMITED has been resigned. Director BERG, Christopher David, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CATLING, John Robert
Appointed Date: 27 April 2009
Director
CATLING, John Robert
Appointed Date: 30 September 2004
74 years old
Director
INCH, George Alexander
Appointed Date: 30 September 2004
76 years old
Director
MOORE, Richard Lawrence Hamilton
Appointed Date: 25 July 2014
53 years old
Director
TAYLOR, Paul Michael Gerald
Appointed Date: 28 April 2004
82 years old

Resigned Directors

Secretary
CATLING, John Robert
Resigned: 21 April 2006
Appointed Date: 30 September 2004
Secretary
TAYLOR, Vivienne Joyce
Resigned: 30 September 2004
Appointed Date: 28 April 2004
Secretary
DOVEY ACCOUNTANCY SERVICES LIMITED
Resigned: 27 April 2009
Appointed Date: 21 April 2006
Director
BERG, Christopher David, Dr
Resigned: 13 February 2008
Appointed Date: 30 September 2004
68 years old

WHEELRIGHT LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 107,925
01 Feb 2017
Accounts for a small company made up to 28 April 2016
11 Jun 2016
Annual return made up to 28 April 2016. List of shareholders has changed
Statement of capital on 2016-06-11
  • GBP 89,743
02 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2015
Accounts for a small company made up to 28 April 2015
...
... and 82 more events
20 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004
Registered office changed on 20/10/04 from: lower end farmhouse, 87 lower, end, leafield, oxfordshire, OX29 9QG
20 Oct 2004
Registered office changed on 20/10/04 from: lower end farmhouse, 87 lower end, leafield oxfordshire OX29 9QG
28 Apr 2004
Incorporation

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