WHEELER & WALKER HOLDINGS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » NG34 7BJ

Company number 00576535
Status Active
Incorporation Date 2 January 1957
Company Type Private Limited Company
Address 18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ
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 ninety-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,003 . The most likely internet sites of WHEELER & WALKER HOLDINGS LIMITED are www.wheelerwalkerholdings.co.uk, and www.wheeler-walker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheeler Walker Holdings Limited is a Private Limited Company. The company registration number is 00576535. Wheeler Walker Holdings Limited has been working since 02 January 1957. The present status of the company is Active. The registered address of Wheeler Walker Holdings Limited is 18 Northgate Sleaford Lincolnshire Ng34 7bj. . EBBINS, Sally Anne is a Secretary of the company. EBBINS, Sally Anne is a Director of the company. WALKER, Andrew Thompson is a Director of the company. Secretary WALKER, Norah Gertrude May has been resigned. Director WALKER, Norah Gertrude May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EBBINS, Sally Anne
Appointed Date: 07 August 2000
Director
EBBINS, Sally Anne
Appointed Date: 07 August 2000
73 years old
Director
WALKER, Andrew Thompson

69 years old

Resigned Directors

Secretary
WALKER, Norah Gertrude May
Resigned: 07 August 2000
Director
WALKER, Norah Gertrude May
Resigned: 31 January 2004
98 years old

Persons With Significant Control

Mr Andrew Thompson Walker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WHEELER & WALKER HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,003
29 May 2015
Total exemption small company accounts made up to 31 January 2015
24 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,003
...
... and 86 more events
09 Sep 1986
Declaration of satisfaction of mortgage/charge
22 Aug 1986
Return made up to 21/07/86; full list of members
09 Jul 1986
Director resigned;new director appointed
21 Dec 1985
Accounts made up to 31 January 1985
02 Jan 1957
Incorporation

WHEELER & WALKER HOLDINGS LIMITED Charges

20 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Melton Mowbray Building Society
Description: 3 and 5 william street grantham lincolnshire.
2 September 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at william street, grantham, lincolnshire.
14 June 1994
Legal charge
Delivered: 17 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 18 wharf road grantham lincs together with…
13 May 1994
Legal charge
Delivered: 23 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being 17…
15 July 1991
Debenture
Delivered: 1 August 1991
Status: Satisfied on 7 April 1995
Persons entitled: Co-Operative Bank Public Limited Company.
Description: (Including trade & tenants, fixtures). Fixed and floating…
15 July 1991
Legal charge
Delivered: 1 August 1991
Status: Satisfied on 7 April 1995
Persons entitled: Co-Operative Bank Public Limited Company.
Description: 17/18 wharf road grantham lincolnshire fixed and floating…
13 February 1987
Legal mortgage
Delivered: 25 February 1987
Status: Satisfied on 5 October 1991
Persons entitled: National Westminster Bank PLC
Description: F/H 18, wharf road, crantham lincolnshire and the proceeds…
13 February 1987
Legal mortgage
Delivered: 25 February 1987
Status: Satisfied on 5 October 1991
Persons entitled: National Westminster Bank PLC
Description: R/H 178 wharf road crintham, lincolnshire of the proceeds…

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