WHEELHOUSE WAREHOUSING LIMITED
FRENSHAM

Hellopages » Surrey » Waverley » GU10 3BP

Company number 01233254
Status Active
Incorporation Date 12 November 1975
Company Type Private Limited Company
Address FRENSHAM GARDEN CENTRE, THE REEDS ROAD, FRENSHAM, SURREY, ENGLAND, GU10 3BP
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Resolutions RES13 ‐ Other company business 18/10/2016 ; Statement of capital on 18 October 2016 GBP 560,005.00 . The most likely internet sites of WHEELHOUSE WAREHOUSING LIMITED are www.wheelhousewarehousing.co.uk, and www.wheelhouse-warehousing.co.uk. The predicted number of employees is 150 to 160. The company’s age is fifty years and one months. The distance to to Bentley (Hants) Rail Station is 3.9 miles; to Ash Rail Station is 5.7 miles; to Ash Vale Rail Station is 6.9 miles; to Fleet Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheelhouse Warehousing Limited is a Private Limited Company. The company registration number is 01233254. Wheelhouse Warehousing Limited has been working since 12 November 1975. The present status of the company is Active. The registered address of Wheelhouse Warehousing Limited is Frensham Garden Centre The Reeds Road Frensham Surrey England Gu10 3bp. The company`s financial liabilities are £736.77k. It is £-2556.45k against last year. The cash in hand is £10.45k. It is £9.63k against last year. And the total assets are £4634.05k, which is £1277.53k against last year. HADJIKYRIACOS, Pauline Melanie is a Director of the company. WHEELHOUSE, David Hugh is a Director of the company. Secretary HADJIKYRIACOS, Pauline Melanie has been resigned. Secretary WHEELHOUSE, David Hugh has been resigned. Secretary WHEELHOUSE, John Alastair has been resigned. Secretary CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED has been resigned. Director WHEELHOUSE, John Alastair has been resigned. Director WHEELHOUSE, Monica has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


wheelhouse warehousing Key Finiance

LIABILITIES £736.77k
-78%
CASH £10.45k
+1166%
TOTAL ASSETS £4634.05k
+38%
All Financial Figures

Current Directors

Director
HADJIKYRIACOS, Pauline Melanie
Appointed Date: 18 March 2016
57 years old
Director
WHEELHOUSE, David Hugh
Appointed Date: 27 November 2009
64 years old

Resigned Directors

Secretary
HADJIKYRIACOS, Pauline Melanie
Resigned: 18 March 2016
Appointed Date: 14 February 2011
Secretary
WHEELHOUSE, David Hugh
Resigned: 30 June 1993
Secretary
WHEELHOUSE, John Alastair
Resigned: 26 November 2004
Appointed Date: 30 June 1993
Secretary
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
Resigned: 14 February 2011
Appointed Date: 13 January 2005
Director
WHEELHOUSE, John Alastair
Resigned: 26 November 2004
91 years old
Director
WHEELHOUSE, Monica
Resigned: 06 September 2011
89 years old

WHEELHOUSE WAREHOUSING LIMITED Events

26 Jan 2017
Confirmation statement made on 11 December 2016 with updates
22 Jan 2017
Resolutions
  • RES13 ‐ Other company business 18/10/2016
19 Jan 2017
Statement of capital on 18 October 2016
  • GBP 560,005.00
16 Jan 2017
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 810,005
12 Jan 2017
Second filing of the annual return made up to 11 December 2015
...
... and 115 more events
11 Aug 1987
Return made up to 27/09/85; full list of members
11 Aug 1987
Return made up to 27/09/85; full list of members
14 Jul 1987
Accounts made up to 31 December 1985
12 Dec 1985
Accounts made up to 31 December 1983
12 Nov 1975
Incorporation

WHEELHOUSE WAREHOUSING LIMITED Charges

5 February 2016
Charge code 0123 3254 0005
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property - frensham garden centre, frensham -…
15 January 2016
Charge code 0123 3254 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 February 1994
Legal mortgage
Delivered: 8 March 1994
Status: Satisfied on 29 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 103A pears road hounslow middlesexs t/n ngl 64402…
10 March 1986
Legal mortgage
Delivered: 18 March 1986
Status: Satisfied on 13 April 1991
Persons entitled: National Westminster Bank PLC
Description: 9-13 bell road hounslow 15-25 bell road and site of 41-49…
18 November 1975
Legal mortgage registered pursuant to an order of court dated 21/01/1976
Delivered: 2 February 1976
Status: Satisfied on 29 May 2010
Persons entitled: National Westminster Bank PLC
Description: 103A piars road hounslow middlesex. Floating charge over…

Similar Companies

WHEELHOUSE UNDERWRITING LIMITED WHEELHOUSE VETERINARY CENTRE LIMITED WHEELIBIN TELEVISION LIMITED WHEELIE BIN ART LIMITED WHEELIE BIN CLEAN UK LTD WHEELIE BIN CLEANED! LIMITED WHEELIE BIN CLEANING SERVICES LTD