Tdh Wheeler Limited. Head office in Dunstable. Check Director.

Tdh Wheeler Limited, Dunstable

Tdh Wheeler Limited is a private limited company. Registered at Church View Chambers 38 Market Square, Toddington, Dunstable LU5 6BS, the above-mentioned 6 years old firm was incorporated on 2018-03-21 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this company: Charles W. (appointed on 21 March 2018), Edward W. (appointed on 21 March 2018). As for the secretaries (1 in total), we can name: Raymond S. (appointed on 22 March 2018).

About
Name: Tdh Wheeler Limited
Number: 11266974
Incorporation date: 2018-03-21
End of financial year: 31 May


Address:	Church View Chambers 38 Market Square Toddington Dunstable LU5 6BS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Charles W.

21 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Edward W.

21 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	437,959	203,022	164,225	384,930
Fixed Assets	6,204,030	6,311,273	6,326,728	6,325,657
Total Assets Less Current Liabilities	6,100,697	5,418,731	4,967,905	5,016,395

The date for Tdh Wheeler Limited confirmation statement filing is 2024-04-03. The most current one was filed on 2023-03-20. The due date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Charles W. who has 1/2 or less of shares, 1/2 or less of voting rights. Edward W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/20 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/20 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (33 pages)
TM02	Secretary's appointment terminated on 2024/01/12 filed on: 15th, January 2024 \| officers	Free Download (1 page)
AP03	On 2024/01/12, company appointed a new person to the position of a secretary filed on: 15th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/20 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/05/31 filed on: 6th, February 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2022/03/20 filed on: 22nd, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (33 pages)
PSC04	Change to a person with significant control 2021/05/05 filed on: 25th, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/05/05 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/20 filed on: 13th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/05/31 filed on: 23rd, February 2021 \| accounts	Free Download (32 pages)
CH01	On 2021/01/15 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/01/15 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/20 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/05/31 filed on: 23rd, January 2020 \| accounts	Free Download (30 pages)
MR01	Registration of charge 112669740006, created on 2019/05/01 filed on: 20th, May 2019 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 112669740004, created on 2019/05/01 filed on: 20th, May 2019 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 112669740005, created on 2019/05/01 filed on: 20th, May 2019 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 112669740003, created on 2019/05/01 filed on: 14th, May 2019 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 112669740002, created on 2019/05/01 filed on: 11th, May 2019 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 112669740001, created on 2019/04/23 filed on: 29th, April 2019 \| mortgage	Free Download (54 pages)
CS01	Confirmation statement with no updates 2019/03/20 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/05/31. Originally it was 2019/03/31 filed on: 11th, January 2019 \| accounts	Free Download (1 page)
AP03	On 2018/03/22, company appointed a new person to the position of a secretary filed on: 17th, December 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, March 2018 \| incorporation	Free Download (39 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on 2018/03/21 capital

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