WHEELER END RENTALS LIMITED

WHEELER END RENTALS LIMITED

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

    Company NameWHEELER END RENTALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06321424
    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 WHEELER END RENTALS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is WHEELER END RENTALS LIMITED located?

    Registered Office Address
    c/o DEAN ST STUDIOS
    59 Dean Street
    W1D 6AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHEELER END RENTALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WHEELER END RENTALS LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for WHEELER END RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2024

    6 pagesAA

    Change of details for Ms. Suzanne Lee Barnes as a person with significant control on Jul 12, 2022

    2 pagesPSC04

    Director's details changed for Ms. Suzanne Lee Barnes on Jul 12, 2022

    2 pagesCH01

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Jul 31, 2023

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Change of details for Ms. Suzanne Lee Barnes as a person with significant control on Apr 29, 2019

    2 pagesPSC04

    Director's details changed for Ms. Suzanne Lee Barnes on Apr 29, 2019

    2 pagesCH01

    Confirmation statement made on Jul 23, 2018 with updates

    5 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Jun 13, 2018

    1 pagesPSC07

    Termination of appointment of John Ernest Keevill as a director on Jun 13, 2018

    1 pagesTM01

    Change of details for Ms. Suzanne Lee Barnes as a person with significant control on Jun 13, 2018

    2 pagesPSC04

    Who are the officers of WHEELER END RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGLEY, Suzanne, Ms.
    c/o Dean St Studios
    Dean Street
    W1D 6AN London
    59
    Director
    c/o Dean St Studios
    Dean Street
    W1D 6AN London
    59
    United KingdomBritish136055710006
    ROWE, Brenda Elizabeth
    42 Wellington Park
    Clifton
    BS8 2UW Bristol
    Avon
    Secretary
    42 Wellington Park
    Clifton
    BS8 2UW Bristol
    Avon
    British98899990001
    KEEVILL, John Ernest
    c/o Dean St Studios
    Dean Street
    W1D 6AN London
    59
    Director
    c/o Dean St Studios
    Dean Street
    W1D 6AN London
    59
    EnglandBritish65956270006
    NICOLI, Eric Luciano
    London Road
    Sunningdale
    SL5 0JN Ascot
    Woodstock House
    Berkshire
    United Kingdom
    Director
    London Road
    Sunningdale
    SL5 0JN Ascot
    Woodstock House
    Berkshire
    United Kingdom
    United KingdomBritish996800004
    ROWE, Brenda Elizabeth
    42 Wellington Park
    Clifton
    BS8 2UW Bristol
    Avon
    Director
    42 Wellington Park
    Clifton
    BS8 2UW Bristol
    Avon
    United KingdomBritish98899990001

    Who are the persons with significant control of WHEELER END RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Luciano Nicoli
    London Road
    Sunningdale
    SL5 0JN Ascot
    Woodstock House
    Berkshire
    England
    Apr 06, 2016
    London Road
    Sunningdale
    SL5 0JN Ascot
    Woodstock House
    Berkshire
    England
    Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Suzanne Wigley
    c/o DEAN ST STUDIOS
    Dean Street
    W1D 6AN London
    59
    Apr 06, 2016
    c/o DEAN ST STUDIOS
    Dean Street
    W1D 6AN London
    59
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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