Company number 09241435
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 59 SPRINGHILL LANE, PENN, WOLVERHAMPTON, WEST MIDLANDS, WV4 4TN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of James Norman Wheeler as a director on 4 November 2015. The most likely internet sites of WHEELER CONSTRUCTION LIMITED are www.wheelerconstruction.co.uk, and www.wheeler-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Wheeler Construction Limited is a Private Limited Company.
The company registration number is 09241435. Wheeler Construction Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Wheeler Construction Limited is 59 Springhill Lane Penn Wolverhampton West Midlands Wv4 4tn. . LATHAM, Myles Finlay is a Secretary of the company. WHEELER, Simon Paul is a Director of the company. Director KAHAN, Barbara has been resigned. Director WHEELER, James Norman has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 September 2014
Appointed Date: 30 September 2014
94 years old
Persons With Significant Control
Mr Simon Paul Wheeler
Notified on: 30 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
WHEELER CONSTRUCTION LIMITED Events
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Termination of appointment of James Norman Wheeler as a director on 4 November 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Oct 2014
Appointment of Mr Myles Finlay Latham as a secretary on 29 October 2014
...
... and 1 more events
10 Oct 2014
Appointment of James Norman Wheeler as a director on 30 September 2014
09 Oct 2014
Termination of appointment of Barbara Kahan as a director on 30 September 2014
06 Oct 2014
Termination of appointment of Barbara Kahan as a director on 30 September 2014
06 Oct 2014
Appointment of Mr Simon Paul Wheeler as a director on 30 September 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30