WHEELWRIGHT MANAGEMENT LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-02 with updates

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15/07/2515 July 2025 NewRegistered office address changed from 1 Wheelwright Gardens Long Compton Shipston-on-Stour CV36 5LN England to 4 4 Wheelwright Gardens Long Compton Shipston-on-Stour CV36 5LN on 2025-07-15

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01/08/241 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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22/04/2422 April 2024 Notification of Louise Jane Bonnie as a person with significant control on 2024-04-21

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21/04/2421 April 2024 Registered office address changed from 3 Wheelwright Gardens Long Compton Shipston-on-Stour CV36 5LN England to 1 Wheelwright Gardens Long Compton Shipston-on-Stour CV36 5LN on 2024-04-21

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21/04/2421 April 2024 Cessation of Martin John Rogers as a person with significant control on 2024-04-21

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25/01/2425 January 2024 Appointment of Mr Mark David Long as a director on 2024-01-25

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25/01/2425 January 2024 Termination of appointment of Margaret Joan Bennett as a director on 2024-01-11

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25/01/2425 January 2024 Appointment of Mrs Susan Josephine Long as a director on 2024-01-25

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01/08/231 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with updates

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06/06/236 June 2023 Cessation of Timothy Mark Ledger as a person with significant control on 2023-06-06

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06/06/236 June 2023 Registered office address changed from Chestnut Cottage 2 Wheelwright Gardens Long Compton Shipston-on-Stour Warks CV36 5LN England to 3 Wheelwright Gardens Long Compton Shipston-on-Stour CV36 5LN on 2023-06-06

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06/06/236 June 2023 Accounts for a dormant company made up to 2022-07-31

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06/06/236 June 2023 Termination of appointment of David Arthur Bennett as a director on 2023-05-25

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06/06/236 June 2023 Notification of Martin John Rogers as a person with significant control on 2023-06-06

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/02/221 February 2022 Notification of Timothy Mark Ledger as a person with significant control on 2022-02-01

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01/02/221 February 2022 Cessation of Michael Thomas Black as a person with significant control on 2022-02-01

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01/02/221 February 2022 Registered office address changed from 5 5 Wheelwright Gardens Long Compton Shipston-on-Stour CV36 5LN England to Chestnut Cottage 2 Wheelwright Gardens Long Compton Shipston-on-Stour Warks CV36 5LN on 2022-02-01

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01/02/221 February 2022 Termination of appointment of Lynne Brandon-King as a director on 2022-02-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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03/04/213 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 3 WHEELWRIGHT GARDENS LONG COMPTON SHIPSTON-ON-STOUR CV36 5LN ENGLAND

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03/03/203 March 2020 CESSATION OF MARTIN JOHN ROGERS AS A PSC

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS BLACK

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN ROGERS

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05/06/195 June 2019 CESSATION OF DAVID ARTHUR BENNETT AS A PSC

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 4 WHEELWRIGHT GARDENS LONG COMPTON SHIPSTON-ON-STOUR WARWICKSHIRE CV36 5LN ENGLAND

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11/11/1811 November 2018 DIRECTOR APPOINTED MRS LYNNE BRANDON-KING

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE STRANG

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STRANG

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06/08/186 August 2018 CESSATION OF GEORGE WILLIAM STRANG AS A PSC

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARTHUR BENNETT

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/07/1814 July 2018 REGISTERED OFFICE CHANGED ON 14/07/2018 FROM 1 WHEELWRIGHT GARDENS LONG COMPTON SHIPSTON-ON-STOUR WARWICKSHIRE CV36 5LN ENGLAND

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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16/07/1716 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM STRANG

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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02/07/172 July 2017 CESSATION OF RICHARD BRUFORD SHACKLOCK AS A PSC

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19/11/1619 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / GOERGE WILLIAM STRANG / 19/11/2016

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19/11/1619 November 2016 REGISTERED OFFICE CHANGED ON 19/11/2016 FROM WHEELWRIGHT HOUSE OLD HILL, OLD ROAD LONG COMPTON SHIPSTON ON STOUR WARWICKSHIRE CV36 5LE

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28/09/1628 September 2016 DIRECTOR APPOINTED KAREN NICOLA ROGERS

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20/09/1620 September 2016 26/08/16 STATEMENT OF CAPITAL GBP 5.00

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15/09/1615 September 2016 DIRECTOR APPOINTED DR MICHAEL THOMAS BLACK

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15/09/1615 September 2016 DIRECTOR APPOINTED MARTIN JOHN ROGERS

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15/09/1615 September 2016 DIRECTOR APPOINTED TIMOTHY MARK LEDGER

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15/09/1615 September 2016 DIRECTOR APPOINTED GOERGE WILLIAM STRANG

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15/09/1615 September 2016 DIRECTOR APPOINTED DAVID ARTHUR BENNETT

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15/09/1615 September 2016 DIRECTOR APPOINTED MARGARET JOAN BENNETT

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15/09/1615 September 2016 DIRECTOR APPOINTED CHRISTINE STRANG

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15/09/1615 September 2016 DIRECTOR APPOINTED ELIZABETH ANN BIRCHALL

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15/09/1615 September 2016 DIRECTOR APPOINTED NATALIE JANE LEDGER

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15/09/1615 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHACKLOCK

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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