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SIMON WHEELER LIMITED

SIMON WHEELER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMON WHEELER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04146815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMON WHEELER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SIMON WHEELER LIMITED located?

    Registered Office Address
    Home Farm, Oxwick Road
    Horningtoft
    NR20 5DZ Dereham
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMON WHEELER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORRIBLE HORRIBLE LIMITEDJun 02, 2005Jun 02, 2005
    S & F WHEELER LIMITEDJan 24, 2001Jan 24, 2001

    What are the latest accounts for SIMON WHEELER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SIMON WHEELER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Simon Wheeler on Jul 01, 2014

    		2 pagesCH01

    Register inspection address has been changed from 21 Patshull Road London NW5 2JX to Home Farm Oxwick Road Horningtoft Dereham Norfolk NR20 5DZ

    		1 pagesAD02

    Secretary's details changed for Fiona Wheeler on Jul 01, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Registered office address changed from * 21 Patshull Road London NW5 2JX* on Jun 12, 2014

    		1 pagesAD01

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SIMON WHEELER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Fiona
    Oxwick Road
    Horningtoft
    NR20 5DZ Dereham
    Home Farm
    Norfolk
    England
    		Secretary
    Oxwick Road
    Horningtoft
    NR20 5DZ Dereham
    Home Farm
    Norfolk
    England
    		British74372720001
    WHEELER, Simon
    Oxwick Road
    Horningtoft
    NR20 5DZ Dereham
    Home Farm
    Norfolk
    England
    		Director
    Oxwick Road
    Horningtoft
    NR20 5DZ Dereham
    Home Farm
    Norfolk
    England
    		United KingdomBritishPhotographer74372780002
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON WHEELER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Wheeler
    Horningtoft
    NR20 5DZ Dereham
    Home Farm, Oxwick Road
    United Kingdom
    		Apr 06, 2016
    Horningtoft
    NR20 5DZ Dereham
    Home Farm, Oxwick Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Fiona Wheeler
    Horningtoft
    NR20 5DZ Dereham
    Home Farm, Oxwick Road
    United Kingdom
    		Apr 06, 2016
    Horningtoft
    NR20 5DZ Dereham
    Home Farm, Oxwick Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0