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WHEELMASTERS (UK) LIMITED

Company number 02505074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
02 May 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
11 Feb 2016 AA Total exemption full accounts made up to 31 July 2015
20 Jan 2016 TM01 Termination of appointment of Justin James Harris as a director on 11 January 2016
11 Nov 2015 AP01 Appointment of Justin James Harris as a director on 1 September 2015
07 Jul 2015 MR04 Satisfaction of charge 2 in full
24 Jun 2015 MR04 Satisfaction of charge 1 in full
24 Jun 2015 MR04 Satisfaction of charge 3 in full
05 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
26 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
16 Apr 2014 AD01 Registered office address changed from Unit 12 Midas Industrial Estate Longbridge Way Cowley Mill Road Uxbridge Middlesex UB8 2YT on 16 April 2014
06 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from prospect house 2 athenaeum road whetstone london N2O 9YU
11 Jun 2009 363a Return made up to 23/05/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008