WHEELHOUSE DEVELOPMENTS LIMITED
NORTH HARROW

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Company number 03624880
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of WHEELHOUSE DEVELOPMENTS LIMITED are www.wheelhousedevelopments.co.uk, and www.wheelhouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Wheelhouse Developments Limited is a Private Limited Company. The company registration number is 03624880. Wheelhouse Developments Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Wheelhouse Developments Limited is Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7st. The company`s financial liabilities are £149.01k. It is £-4.23k against last year. The cash in hand is £11.72k. It is £5.39k against last year. And the total assets are £11.72k, which is £5.26k against last year. ODONOGHUE, Maura is a Secretary of the company. HILLEN, John Dudley Manton is a Director of the company. ODONOGHUE, Maura is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wheelhouse developments Key Finiance

LIABILITIES £149.01k
-3%
CASH £11.72k
+85%
TOTAL ASSETS £11.72k
+81%
All Financial Figures

Current Directors

Secretary
ODONOGHUE, Maura
Appointed Date: 01 September 1998

Director
HILLEN, John Dudley Manton
Appointed Date: 01 September 1998
71 years old

Director
ODONOGHUE, Maura
Appointed Date: 01 September 1998
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 01 September 1998

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 November 1998
Appointed Date: 01 September 1998

WHEELHOUSE DEVELOPMENTS LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000

31 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 38 more events
10 Dec 1998
Secretary resigned
10 Dec 1998
Registered office changed on 10/12/98 from: suite 20551 72 new bond street london W1Y 9DD
23 Nov 1998
Director resigned
23 Nov 1998
Secretary resigned
01 Sep 1998
Incorporation

WHEELHOUSE DEVELOPMENTS LIMITED Charges

23 December 1998
Legal charge
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 7.57 165 seager drive winsor quay cardiff CF1 together…