Wheeler's (westbury) Holdings Limited. Head office in Westbury. Check Director.

Wheeler's (westbury) Holdings Limited, Westbury

Wheeler's (Westbury) Holdings Limited is a private limited company. Situated at 31D Link Road, West Wilts Trading Estate, Westbury BA13 4JB, the aforementioned 14 years old business was incorporated on 2010-03-18 and is officially categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in the firm: Paul S. (appointed on 10 August 2018), Darren H. (appointed on 10 August 2018), Kevin M. (appointed on 03 April 2017).

About
Name: Wheeler's (westbury) Holdings Limited
Number: 07194850
Incorporation date: 2010-03-18
End of financial year: 31 December


Address:	31d Link Road West Wilts Trading Estate Westbury BA13 4JB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wheeler's Trustees Limited

20 June 2022

Address	31d Link Road, West Wilts Trading Estate, Westbury, BA13 4JB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	14176990
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Gareth C.

31 March 2017 - 20 June 2022

Nature of control:	25-50% shares

Kieron B.

3 November 2016 - 20 June 2022

Nature of control:	25-50% shares

Ronald N.

3 November 2016 - 28 December 2018

Nature of control:	25-50% shares

The date for Wheeler's (Westbury) Holdings Limited confirmation statement filing is 2023-11-17. The previous one was submitted on 2022-11-03. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Wheeler's Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Link Road, West Wilts Trading Estate, BA13 4JB Westbury. Gareth C. that owns 1/2 or less of shares. Kieron B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH06	Cancellation of shares. Statement of Capital on 2023-12-18: 33000.00 GBP filed on: 10th, January 2024 \| capital	Free Download (6 pages)

Type		Free download
SH06	Cancellation of shares. Statement of Capital on 2023-12-18: 33000.00 GBP filed on: 10th, January 2024 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 10th, January 2024 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)
SH03	Purchase of own shares filed on: 7th, November 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-09-30: 35176.00 GBP filed on: 7th, November 2022 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (38 pages)
SH03	Purchase of own shares filed on: 4th, August 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-06-30: 37354.00 GBP filed on: 4th, August 2022 \| capital	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 27th, June 2022 \| incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2022-06-20: 39532.00 GBP filed on: 24th, June 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-06-20: 36533.00 GBP filed on: 24th, June 2022 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-03-31: 36532.00 GBP filed on: 27th, April 2022 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 27th, April 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-12-31: 38710.00 GBP filed on: 26th, January 2022 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 26th, January 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-09-30: 40888.00 GBP filed on: 15th, November 2021 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 15th, November 2021 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 11th, August 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-06-30: 43066.00 GBP filed on: 11th, August 2021 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (38 pages)
SH03	Purchase of own shares filed on: 3rd, July 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-03-31: 45244.00 GBP filed on: 11th, May 2021 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 21st, April 2021 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 21st, April 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-01-22: 47422.00 GBP filed on: 21st, April 2021 \| capital	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-12-31: 52963.00 GBP filed on: 21st, April 2021 \| capital	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-03-31: 52563.00 GBP filed on: 31st, July 2020 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 28th, July 2020 \| accounts	Free Download (38 pages)
SH03	Purchase of own shares filed on: 16th, June 2020 \| capital	Free Download
SH08	Change of share class name or designation filed on: 10th, June 2020 \| capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-03-31: 55526.00 GBP filed on: 9th, June 2020 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-03-31: 55526.00 GBP filed on: 12th, May 2020 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-12-31: 52963.00 GBP filed on: 15th, January 2020 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 14th, January 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-09-30: 55926.00 GBP filed on: 23rd, October 2019 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 23rd, October 2019 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (36 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-06-28: 58889.00 GBP filed on: 2nd, August 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 2nd, August 2019 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 30th, April 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-03-29: 61852.00 GBP filed on: 30th, April 2019 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 18th, January 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-12-28: 64815.00 GBP filed on: 18th, January 2019 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 18th, October 2018 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-09-28: 67778.00 GBP filed on: 18th, October 2018 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-06-29: 70741.00 GBP filed on: 27th, July 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 27th, July 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, July 2018 \| accounts	Free Download (12 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-01-15: 73704.00 GBP filed on: 7th, February 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 7th, February 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, August 2017 \| accounts	Free Download (13 pages)
SH03	Purchase of own shares filed on: 18th, April 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-03-24: 76667.00 GBP filed on: 18th, April 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, April 2017 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (32 pages)
SH01	Statement of Capital on 2016-04-18: 90000.00 GBP filed on: 8th, May 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-25: 70000.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-04-10: 70000.00 GBP filed on: 8th, May 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 8th, May 2015 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 4th, June 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-16: 70000.00 GBP capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-18 filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
SH03	Purchase of own shares filed on: 18th, September 2012 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-09-18: 70000.00 GBP filed on: 18th, September 2012 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 30th, August 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-18 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 8th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-18 filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 16th, March 2011 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-03-23: 100000.00 GBP filed on: 31st, March 2010 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 18th, March 2010 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	Model articles adopted incorporation

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