WHEELEYS ROAD LIMITED
Overview
| Company Name | WHEELEYS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04228061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEELEYS ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WHEELEYS ROAD LIMITED located?
| Registered Office Address | 71 Wheeleys Road Birmingham B15 2LN West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEELEYS ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WHEELEYS ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for WHEELEYS ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Jeremy William Bolton as a director on Jan 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Ann Golec as a director on Jan 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHEELEYS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Robert | Secretary | Wheeleys Road Edgbaston B15 2LN Birmingham 71 West Midlands England | British | 130043950001 | ||||||
| BOLTON, Jeremy William | Director | 71 Wheeleys Road Birmingham B15 2LN West Midlands | England | British | Vp Software Development | 331741810001 | ||||
| HALE, Robert | Director | Wheeleys Road Edgbaston B15 2LN Birmingham 71 West Midlands England | England | British | Chartered Accountant | 130043950001 | ||||
| GREAVES, Buddug | Secretary | 67 Wheeleys Road Edgbaston B15 2LN Birmingham West Midlands | British | Solicitor | 86523720001 | |||||
| READMAN, Alison Mary | Secretary | 9 Newtons College The Close WS13 7LF Lichfield Staffordshire | British | 69382380001 | ||||||
| ALLEN, John Richard | Director | 12 Cotters Croft Fenny Compton CV47 2XS Southam Warwickshire | England | British | Chief Executive | 71282600003 | ||||
| FLINT, Stuart David | Director | 66 Wheeleys Road B15 2LN Birmingham West Midlands | Uk | British | Director | 79561190001 | ||||
| GOLEC, Deborah Ann | Director | Wheeleys Road Edgbaston B15 2LN Birmingham 71 | United Kingdom | British | Director | 136348660001 | ||||
| MCKINLAY, Sarita | Director | 70 Wheeleys Road Edgbaston B15 2LN Birmingham | British | Restaurateur | 60924260002 | |||||
| PICK, Graham John | Director | Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire | England | British | Finance Director | 139309010001 |
What are the latest statements on persons with significant control for WHEELEYS ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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