Company number 04860795
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 1 PLOUGH ROAD, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1ET
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHEELER WHITE LTD are www.wheelerwhite.co.uk, and www.wheeler-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Wheeler White Ltd is a Private Limited Company.
The company registration number is 04860795. Wheeler White Ltd has been working since 08 August 2003.
The present status of the company is Active. The registered address of Wheeler White Ltd is 1 Plough Road Wellington Telford Shropshire Tf1 1et. . BYNOTH, Naomi Jane is a Director of the company. BYNOTH, Nicholas is a Director of the company. Secretary BYNOTH, Naomi Jane has been resigned. Secretary DICKENS, Cheryl has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BYNOTH, Naomi Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Persons With Significant Control
Mr Nicholas Bynoth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naomi Jane Bynoth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHEELER WHITE LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 8 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
09 Jun 2015
Registered office address changed from 36 High St Madeley Telford TF7 5AS to 1 Plough Road Wellington Telford Shropshire TF1 1ET on 9 June 2015
...
... and 31 more events
27 Aug 2003
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
19 Aug 2003
New director appointed
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation