WHEELRIGHT LIMITED
Overview
| Company Name | WHEELRIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05114111 |
| 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 WHEELRIGHT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is WHEELRIGHT LIMITED located?
| Registered Office Address | Begbroke Centre For Innovation & Enterprise Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEELRIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHEELRIGHT LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for WHEELRIGHT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Appointment of Mrs Laura Elizabeth Spencer as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Notification of Wheelright International Ltd as a person with significant control on Jul 26, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2025 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Alexander Paul Codd as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Mr Marty Harold Herndon as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Boyd as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Ward as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Michael Gerald Taylor as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dominic Joseph Harris as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Robert Catling as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2023
| 7 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Appointment of Mr Kevin Boyd as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colleen Francis Nortz as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Rl Aspell as a secretary on Aug 14, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Laura Spencer as a secretary on Aug 14, 2023 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 23, 2023
| 7 pages | SH01 | ||||||||||||||
Who are the officers of WHEELRIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Laura | Secretary | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | 312389310001 | |||||||
| ALLEN, Keith Douglas | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | United States | American | 278548320001 | |||||
| HERNDON, Marty Harold | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | United States | American | 327824890001 | |||||
| SPENCER, Laura Elizabeth | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | Wales | British | 267272600003 | |||||
| ASPELL, Mark Rl | Secretary | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | 266190730001 | |||||||
| CATLING, John Robert | Secretary | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | British | 85390620001 | ||||||
| CATLING, John Robert | Secretary | Honeysuckle House Mill Street, Islip OX5 2SZ Kidlington Oxfordshire | British | 85390620001 | ||||||
| TAYLOR, Vivienne Joyce | Secretary | Lower End Farmhouse Lower End Leafield OX8 5QG Witney Oxfordshire | British | 57262340001 | ||||||
| DOVEY ACCOUNTANCY SERVICES LIMITED | Secretary | The Office 2 Heathfield Cottages Heathfield OX5 3DU Bletchingdon Oxfordshire | 106952320001 | |||||||
| BERG, Christopher David, Dr | Director | Butterly Road Stokenchurch HP14 3SG High Wycombe 21 Buckinghamshire | England | British | 131563810001 | |||||
| BOYD, Kevin | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | United States | American | 313289530001 | |||||
| BUTCHER, Christopher Dennis | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | England | British | 237704270001 | |||||
| CATLING, John Robert | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | England | British | 85390620001 | |||||
| CODD, Alexander Paul | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | England | English | 260346220001 | |||||
| DAVIS, Robert Martin | Director | Park Street W1K 6NF London 104 England | England | British | 151041120001 | |||||
| HARRIS, Dominic Joseph | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | England | British | 187317690001 | |||||
| HERNDON, Marty Harold | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | United States | American | 265450510001 | |||||
| INCH, George Alexander | Director | 126 Bawnmore Road CV22 6JT Rugby Warwickshire | England | British | 100882530001 | |||||
| MOORE, Richard Lawrence Hamilton | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | England | British | 183226670001 | |||||
| MOORE, Richard Lawrence Hamilton | Director | Honeywell Road SW11 6EG London 8 England | England | British | 183226670001 | |||||
| NORTZ, Colleen Francis | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | United States | American | 295413760001 | |||||
| POWER, Jason Michael | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | United Kingdom | Australian | 201760370001 | |||||
| TAYLOR, Paul Michael Gerald | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | England | British | 60668100002 | |||||
| WARD, Michael John | Director | Begbroke Science Park Begbroke Hill Woodstock Rd OX5 1PF Begbroke Begbroke Centre For Innovation & Enterprise Oxfordshire | England | British | 86113040006 |
Who are the persons with significant control of WHEELRIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wheelright International Ltd | Jul 26, 2024 | Begbroke Hill OX5 1PF Begbroke Begbroke Science Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WHEELRIGHT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Jul 26, 2024 | 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