P WHEELER & SON CARPENTRY CONTRACTORS LTD.
DEVON

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Company number 04666956
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address ABACUS HOUSE 129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Elaine Ann Wheeler as a director on 31 October 2016. The most likely internet sites of P WHEELER & SON CARPENTRY CONTRACTORS LTD. are www.pwheelersoncarpentrycontractors.co.uk, and www.p-wheeler-son-carpentry-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. P Wheeler Son Carpentry Contractors Ltd is a Private Limited Company. The company registration number is 04666956. P Wheeler Son Carpentry Contractors Ltd has been working since 14 February 2003. The present status of the company is Active. The registered address of P Wheeler Son Carpentry Contractors Ltd is Abacus House 129 North Hill Plymouth Devon Pl4 8jy. . WHEELER, Elaine Ann is a Secretary of the company. WHEELER, Elaine Ann is a Director of the company. WHEELER, Paul Nigel is a Director of the company. Secretary SMITH, Darren has been resigned. Director BROWN, James has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WHEELER, Elaine Ann
Appointed Date: 21 February 2003
Director
WHEELER, Elaine Ann
Appointed Date: 31 October 2016
71 years old
Director
WHEELER, Paul Nigel
Appointed Date: 21 February 2003
71 years old

Resigned Directors

Secretary
SMITH, Darren
Resigned: 21 February 2003
Appointed Date: 14 February 2003
Director
BROWN, James
Resigned: 21 February 2003
Appointed Date: 14 February 2003
55 years old

Persons With Significant Control

Paul Nigel Wheeler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elaine Ann Wheeler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P WHEELER & SON CARPENTRY CONTRACTORS LTD. Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Appointment of Elaine Ann Wheeler as a director on 31 October 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed
14 Feb 2003
Incorporation

P WHEELER & SON CARPENTRY CONTRACTORS LTD. Charges

10 June 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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