WHEELER JOHNSON LIMITED

WHEELER JOHNSON LIMITED

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

    Company NameWHEELER JOHNSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08102471
    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 JOHNSON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WHEELER JOHNSON LIMITED located?

    Registered Office Address
    Hilden Park House 79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHEELER JOHNSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for WHEELER JOHNSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 4
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of WHEELER JOHNSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Nigel
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    Secretary
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    169813170001
    THORPE, David Mark
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    Director
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    EnglandBritishDirector11809630020
    WILSON, Nigel Edward
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    Director
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    United KingdomBritishAccountant122371950001

    Who are the persons with significant control of WHEELER JOHNSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Edward Wilson
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    Apr 06, 2016
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    No
    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.
    Mr David Mark Thorpe
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    Apr 06, 2016
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    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