Wheeler Group Consultancy Limited, London
Wheeler Group Consultancy Limited is a private limited company. Previously, it was called 24 Sp Limited (changed on 2014-08-07). Located at 146 Buckingham Palace Road, London SW1W 9TR, the aforementioned 11 years old firm was incorporated on 2012-12-19 and is classified as "quantity surveying activities" (SIC code: 74902).2 directors can be found in this business: Nigel W. (appointed on 19 December 2012), Edward W. (appointed on 19 December 2012). Moving to the secretaries (1 in total), we can name: Edward W. (appointed on 19 December 2012).
| About | |
|---|---|
| Name: Wheeler Group Consultancy Limited | |
| Number: 08336931 | |
| Incorporation date: 2012-12-19 | |
| End of financial year: 31 May |
| Address: |
146 Buckingham Palace Road London SW1W 9TR |
| SIC code: |
74902 - Quantity surveying activities |
Company staff
People with significant control
Nigel W.
1 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward W.
1 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph G.
1 June 2016 - 31 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | 316,600 | 422,507 | 313,698 | 135,325 | 133,007 | 267,969 | 210,920 | 213,010 | 125,700 |
| Fixed Assets | - | 14,139 | 10,606 | 7,955 | 5,967 | 4,477 | 3,359 | 2,520 | 1,891 | 1,419 |
| Total Assets Less Current Liabilities | - | 152,541 | 2,584 | 1,544 | 1,905 | 2,628 | 3,524 | 4,629 | 753 | 1,076 |
| Number Shares Allotted | 1 | - | 98,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 0 | 2,541 | 2,584 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 14,134 | 10,601 | - | - | - | - | - | - | - |
The date for Wheeler Group Consultancy Limited confirmation statement filing is 2024-01-06. The last confirmation statement was sent on 2022-12-23. The target date for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.
3 persons of significant control are indexed in the official register, namely: Nigel W. that has 1/2 or less of shares, 1/2 or less of voting rights. Edward W. that has 1/2 or less of shares, 1/2 or less of voting rights. Joseph G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/23 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|