WHEELHOUSE UK LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA
Company number 05866939
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of WHEELHOUSE UK LTD are www.wheelhouseuk.co.uk, and www.wheelhouse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Wheelhouse Uk Ltd is a Private Limited Company. The company registration number is 05866939. Wheelhouse Uk Ltd has been working since 05 July 2006. The present status of the company is Active. The registered address of Wheelhouse Uk Ltd is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. . BEDFORD, Andrew John is a Secretary of the company. CUMMING, Jane Fiona is a Director of the company. DHARUMARETNAM, Neela is a Director of the company. Secretary CUMMING, Jane Fiona has been resigned. Director FREEDMAN, Steven Paul has been resigned. Director HOARE, Christopher Donald has been resigned. Director TOYNE, Elliott Paul, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BEDFORD, Andrew John
Appointed Date: 09 July 2012
Director
CUMMING, Jane Fiona
Appointed Date: 05 July 2006
66 years old
Director
DHARUMARETNAM, Neela
Appointed Date: 05 July 2006
62 years old

Resigned Directors

Secretary
CUMMING, Jane Fiona
Resigned: 09 July 2012
Appointed Date: 05 July 2006
Director
FREEDMAN, Steven Paul
Resigned: 15 April 2010
Appointed Date: 05 July 2007
71 years old
Director
HOARE, Christopher Donald
Resigned: 25 February 2011
Appointed Date: 05 July 2007
80 years old
Director
TOYNE, Elliott Paul, Dr
Resigned: 25 July 2011
Appointed Date: 05 July 2007
58 years old

Persons With Significant Control

Ms Jane Fiona Cumming
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Neela Dharumaretnam
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WHEELHOUSE UK LTD Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
09 Jul 2007
New director appointed
09 Jul 2007
New director appointed
27 Feb 2007
Registered office changed on 27/02/07 from: 52 high street pinner middx HA5 5PW
18 Jul 2006
Accounting reference date extended from 31/07/07 to 30/09/07
05 Jul 2006
Incorporation

Similar Companies

WHEELHOUSE RISK LIMITED WHEELHOUSE TRADING LTD WHEELHOUSE UNDERWRITING LIMITED WHEELHOUSE VETERINARY CENTRE LIMITED WHEELHOUSE WAREHOUSING LIMITED WHEELIBIN TELEVISION LIMITED WHEELIE BIN ART LIMITED