BUSH WHEELER SERVICES LIMITED
Overview
| Company Name | BUSH WHEELER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04901948 |
| 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 BUSH WHEELER SERVICES LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is BUSH WHEELER SERVICES LIMITED located?
| Registered Office Address | Hansford Brown, Unit 8 Alpha Business Park, Travellers Close North Mymms AL9 7NT Hatfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSH WHEELER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUSH WHEELER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for BUSH WHEELER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||
Cessation of Timothy Ewart Edward Wheeler as a person with significant control on Sep 29, 2017 | 1 pages | PSC07 | ||
Cessation of Robert Arthur Bush as a person with significant control on Sep 29, 2017 | 1 pages | PSC07 | ||
Notification of Haydock Investments Ltd as a person with significant control on Sep 29, 2017 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Sep 29, 2017
| 3 pages | SH01 | ||
Termination of appointment of Timothy Ewart Edward Wheeler as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||
Termination of appointment of Timothy Ewart Edward Wheeler as a director on Sep 29, 2017 | 1 pages | TM01 | ||
Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to Hansford Brown, Unit 8 Alpha Business Park, Travellers Close North Mymms Hatfield AL9 7NT on Oct 17, 2017 | 1 pages | AD01 | ||
Appointment of Vanessa Bush as a director on Sep 29, 2017 | 2 pages | AP01 | ||
legacy | 7 pages | RP04CS01 | ||
Who are the officers of BUSH WHEELER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, Robert Arthur | Secretary | 4 Orchid Close EN7 5NF Goffs Oak Hertfordshire | British | Director | 93023000002 | |||||
| BUSH, Robert Arthur | Director | 4 Orchid Close EN7 5NF Goffs Oak Hertfordshire | United Kingdom | British | Director | 93023000002 | ||||
| BUSH, Vanessa | Director | Unit 8 Alpha Business Park, Travelers Close AL9 7NT Welham Green Hansford Brown Herts United Kingdom | United Kingdom | British | Director | 236048050001 | ||||
| WHEELER, Timothy Ewart Edward | Secretary | 8 Wesley Close EN7 5NH Goffs Oak Hertfordshire | British | Director | 93022860001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| WHEELER, Timothy Ewart Edward | Director | 8 Wesley Close EN7 5NH Goffs Oak Hertfordshire | United Kingdom | British | Director | 93022860001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of BUSH WHEELER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haydock Investments Ltd | Sep 29, 2017 | Unit 8 Alpha Business Park, Travellers Close AL9 7NT Welham Green Hansford Brown Herts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Ewart Edward Wheeler | Apr 06, 2016 | St. James Road Goffs Oak EN7 6TR Waltham Cross Laurel Bank Farm Herts England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Arthur Bush | Apr 06, 2016 | St James Road EN7 6TR Goffs Oak Laurel Bank Farm Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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