WHEELER'S RESTAURANTS LIMITED

Overview

Company Name	WHEELER'S RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00937373
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHEELER'S RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is WHEELER'S RESTAURANTS LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for WHEELER'S RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WHEELER'S RESTAURANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for WHEELER'S RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Oct 08, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Oct 04, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

Jul 03, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

May 10, 2018	Appointment of Mr Michael James Owen as a director on Apr 30, 2018	2 pages	AP01

View All Filings

Who are the officers of WHEELER'S RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136615460001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jun 19, 1994	Nov 06, 1995	Secretary	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		British			49678170001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MATHEWS, Benedict John Spurway 39 Lower Teddington Road KT1 4HQ Hampton Wick Flat 3 Surrey	Apr 22, 1996	Aug 16, 1996	Secretary	39 Lower Teddington Road KT1 4HQ Hampton Wick Flat 3 Surrey		British			42217530001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Jun 19, 1994	May 14, 1996	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British			42268710001
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British			111345130001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Secretary	42 Burghley Road Wimbledon SW19 5HN London		British			56704240001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Apr 22, 1996	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British			37564540001
WILSON, Paul James 47 Wordsworth Drive SM3 8HE Cheam Surrey		Jun 19, 1994	Secretary	47 Wordsworth Drive SM3 8HE Cheam Surrey		British			767650001
CLACK, Peter Melvyn Wagtails 63 Furze Hill Road GU35 8HA Headley Down Hampshire		May 08, 1996	Director	Wagtails 63 Furze Hill Road GU35 8HA Headley Down Hampshire		British	1946-11	Finance Director	7668050004
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	Jun 13, 1997	Mar 30, 1999	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	Company Director	13178710003
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	Company Director	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Nov 26, 1992	Jan 29, 1993	Director	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	England	British	1950-8	Group Company Secretary Forte Plc	49678170001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Sep 18, 2007	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	Director Of Property & Insuran	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Mar 09, 2006	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MONNICKENDAM, Anthony Louis Auburn House 39 High Street MK46 4EB Olney Buckinghamshire		Jan 19, 1996	Director	Auburn House 39 High Street MK46 4EB Olney Buckinghamshire	United Kingdom	British	1943-5	Managing Director	1013880003
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Mar 09, 2006	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	Finance Director	47770480002
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	Solicitor	246105820001
PAGE, Christopher John Rodney West Bank 31 Church Road Sneyd Park BS5 9LU Bristol Avon	Dec 11, 1998	Mar 30, 1999	Director	West Bank 31 Church Road Sneyd Park BS5 9LU Bristol Avon		British	1942-3	Director	70732350001
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London	Apr 22, 1996	Dec 11, 1998	Director	Flat 1 27 Redington Road Hampstead NW3 7QY London		British	1949-8	Company Director	6741720003
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Apr 22, 1996	Dec 11, 1998	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	Director	37935500001
WILSON, Keith James The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Dec 11, 1998	Mar 30, 1999	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British	1961-8	Director	102005190001
WILSON, Paul James 47 Wordsworth Drive SM3 8HE Cheam Surrey		Jun 19, 1994	Director	47 Wordsworth Drive SM3 8HE Cheam Surrey		British	1938-7	Company Secretary	767650001
COMPASS ENTERTAINMENTS LIMITED Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Birmingham West Midlands	Mar 30, 1999	Mar 09, 2006	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Birmingham West Midlands					63763610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHEELER'S RESTAURANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hospitality Holdings Limited

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3960462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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