WHEELER PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/01/2410 January 2024 | Registered office address changed from Nine Lock Works Mill Street Brierley Hill West Midlands DY5 2SX to The Deckhouse the Waterfront Brierley Hill DY5 1LW on 2024-01-10 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 07/05/217 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 22/02/2122 February 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VAN LEEUWEN BUIZEN EUROPA B V / 22/02/2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA SMITH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | SECRETARY APPOINTED MRS FIONA SMITH |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY RACHAEL BENNETT |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR KRISTIAN KEITH BOWLING |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLAKEY |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | SECRETARY APPOINTED MISS RACHAEL CLAIRE BENNETT |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BLAKEY / 30/12/2009 |
| 22/01/1022 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VAN LEEUWEN BUIZEN EUROPA B V / 30/12/2009 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/06/059 June 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/06/059 June 2005 | REDUCE ISSUED CAPITAL 25/04/05 |
| 09/06/059 June 2005 | REDUCTION OF ISSUED CAPITAL |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/054 February 2005 | COMPANY NAME CHANGED VAN LEEUWEN WHEELER LIMITED CERTIFICATE ISSUED ON 04/02/05 |
| 28/01/0528 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED M/K WHEELER LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THE MARMON GROUP LIMITED BROAD- ACRE HOUSE 16-20 LOWTHER STREET CARLISLE CUMBRIA CA3 8DA |
| 03/01/023 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | ALTER MEM AND ARTS 08/05/98 |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | COMPANY NAME CHANGED WHEELER GROUP LIMITED CERTIFICATE ISSUED ON 13/08/97 |
| 31/05/9731 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 01/05/971 May 1997 | CONVE 18/02/87 |
| 01/05/971 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/971 May 1997 | CONVE 18/02/87 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | ADOPT MEM AND ARTS 18/02/97 |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | AUDITOR'S RESIGNATION |
| 24/02/9724 February 1997 | REDES/DIV SHARES 13/02/97 |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: DRAYTON COURT DRAYTON BELBOROUGH NR STOURBRIDGE WEST MIDLANDS DY9 0BL |
| 24/02/9724 February 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | ADOPT MEM AND ARTS 16/12/96 |
| 30/12/9630 December 1996 | ADOPT MEM AND ARTS 09/12/96 |
| 24/12/9624 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/12/9624 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/12/9624 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/12/9624 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/06/967 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | ADOPT MEM AND ARTS 20/03/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 07/09/957 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/958 March 1995 | AUDITOR'S RESIGNATION |
| 02/03/952 March 1995 | AUDITOR'S RESIGNATION |
| 02/03/952 March 1995 | AUDITOR'S RESIGNATION |
| 07/02/957 February 1995 | S252 DISP LAYING ACC 31/01/95 |
| 27/01/9527 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | AUDITOR'S RESIGNATION |
| 15/02/9315 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | AUDITOR'S RESIGNATION |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/06/9130 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | SHARES AGREEMENT OTC |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | NC INC ALREADY ADJUSTED 29/09/89 |
| 09/01/909 January 1990 | £ NC 10000/5000000 29/09/89 |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | COMPANY NAME CHANGED WHEELER PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/08/88 |
| 07/02/887 February 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 07/01/877 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company