KEVIN WHEELHOUSE LTD
WEST SUSSEX PASCUALINA UK LIMITED SHOO 78 LIMITED

Hellopages » West Sussex » Worthing » BN14 0HX

Company number 05043776
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 32 LONG MEADOW, WORTHING, WEST SUSSEX, BN14 0HX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of KEVIN WHEELHOUSE LTD are www.kevinwheelhouse.co.uk, and www.kevin-wheelhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Durrington-on-Sea Rail Station is 2.7 miles; to Angmering Rail Station is 4.9 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kevin Wheelhouse Ltd is a Private Limited Company. The company registration number is 05043776. Kevin Wheelhouse Ltd has been working since 13 February 2004. The present status of the company is Active. The registered address of Kevin Wheelhouse Ltd is 32 Long Meadow Worthing West Sussex Bn14 0hx. . WHEELHOUSE, Kevin Paul is a Secretary of the company. WHEELHOUSE, Eileen Maria is a Director of the company. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHEELHOUSE, Kevin Paul
Appointed Date: 20 August 2004

Director
WHEELHOUSE, Eileen Maria
Appointed Date: 20 August 2004
74 years old

Resigned Directors

Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 20 August 2004
Appointed Date: 13 February 2004

Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 20 August 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Kevin Paul Wheelhouse
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eileen Maria Wheelhouse
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KEVIN WHEELHOUSE LTD Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100

25 Oct 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 27 more events
26 Aug 2004
New director appointed
26 Aug 2004
Director resigned
26 Aug 2004
Secretary resigned
24 Aug 2004
Company name changed shoo 78 LIMITED\certificate issued on 24/08/04
13 Feb 2004
Incorporation