D. WHEELER EXCAVATIONS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL5 1BG

Company number 04510961
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 20 LANSDOWN, STROUD, GLOUCESTERSHIRE, GL5 1BG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of D. WHEELER EXCAVATIONS LIMITED are www.dwheelerexcavations.co.uk, and www.d-wheeler-excavations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. D Wheeler Excavations Limited is a Private Limited Company. The company registration number is 04510961. D Wheeler Excavations Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of D Wheeler Excavations Limited is 20 Lansdown Stroud Gloucestershire Gl5 1bg. . WHEELER, Diane is a Secretary of the company. WHEELER, David William is a Director of the company. WHEELER, Diane Mabel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHEELER, Shaun has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WHEELER, Diane
Appointed Date: 14 August 2002
Director
WHEELER, David William
Appointed Date: 14 August 2002
82 years old
Director
WHEELER, Diane Mabel
Appointed Date: 01 June 2015
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
WHEELER, Shaun
Resigned: 31 December 2007
Appointed Date: 14 August 2002
52 years old

Persons With Significant Control

Mr David William Wheeler
Notified on: 11 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Mabel Wheeler
Notified on: 11 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. WHEELER EXCAVATIONS LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015
Appointment of Mrs Diane Mabel Wheeler as a director on 1 June 2015
...
... and 29 more events
14 Aug 2002
New director appointed
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
14 Aug 2002
Registered office changed on 14/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Aug 2002
Incorporation

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