PETER WHEELER INTERIORS LIMITED

PETER WHEELER INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETER WHEELER INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04739614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PETER WHEELER INTERIORS LIMITED?

    • Plastering (43310) / Construction
    • Joinery installation (43320) / Construction
    • Painting (43341) / Construction

    Where is PETER WHEELER INTERIORS LIMITED located?

    Registered Office Address
    19 Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER WHEELER INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PETER WHEELER INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for PETER WHEELER INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Apr 18, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Applegarth Accounting Services Ltd as a secretary on Apr 01, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 200
    SH01

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

    4 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 200
    SH01

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

    4 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of PETER WHEELER INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Peter
    Selby Grove
    Shenley Church End
    MK5 6BN Milton Keynes
    11
    United Kingdom
    Director
    Selby Grove
    Shenley Church End
    MK5 6BN Milton Keynes
    11
    United Kingdom
    EnglandBritish89441170002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    APPLEGARTH ACCOUNTING SERVICES LTD
    Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    United Kingdom
    Secretary
    Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05532508
    110030000002
    FREEMANS ACCOUNTANTS
    12 Linford Forum
    Rockingham Drive, Linford Wood
    MK14 6LY Milton Keynes
    Buckinghamshire
    Secretary
    12 Linford Forum
    Rockingham Drive, Linford Wood
    MK14 6LY Milton Keynes
    Buckinghamshire
    88304410001
    WHITTAKER & COMPANY LTD
    65 Castle Street
    LU1 3AG Luton
    Bedfordshire
    Secretary
    65 Castle Street
    LU1 3AG Luton
    Bedfordshire
    57886000002
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of PETER WHEELER INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Wheeler
    Selby Grove
    Shenley Church End
    MK5 6BN Milton Keynes
    11
    England
    Apr 18, 2017
    Selby Grove
    Shenley Church End
    MK5 6BN Milton Keynes
    11
    England
    No
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights in the company.
    Kasandra May Wheeler
    Selby Grove
    Shenley Church End
    MK5 6BN Milton Keynes
    11
    England
    Apr 18, 2017
    Selby Grove
    Shenley Church End
    MK5 6BN Milton Keynes
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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