WHEELER PRECISION LIMITED

Company number 01479168 · Monitor this company

Active - Proposal to Strike off

179 filings

Date	Filing
15 Sep 2026	First Gazette notice for voluntary strike-off · 1 page	View document
15 Sep 2026	First Gazette notice for voluntary strike-off	View document
2 Sep 2026	Application to strike the company off the register · 1 page	View document
25 Jun 2026	Confirmation statement made on 2025-12-01 with no updates · 3 pages	View document
24 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
26 Jan 2026	Termination of appointment of Van Leeuwen Buizen Europa B V as a director on 2026-01-26 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
29 May 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
9 Jan 2025	Confirmation statement made on 2024-12-01 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 Jan 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 · 1 page	View document
10 Jan 2024	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
23 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
1 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
1 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
7 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
22 Feb 2021	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VAN LEEUWEN BUIZEN EUROPA B V / 22/02/2021	View document
29 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
1 Dec 2020	CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Dec 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES	View document
6 Nov 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
29 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES	View document
5 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Jan 2017	APPOINTMENT TERMINATED, SECRETARY FIONA SMITH	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
27 Sep 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
1 Jun 2016	APPOINTMENT TERMINATED, SECRETARY RACHAEL BENNETT	View document
1 Jun 2016	SECRETARY APPOINTED MRS FIONA SMITH	View document
10 May 2016	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLAKEY	View document
10 May 2016	DIRECTOR APPOINTED MR KRISTIAN KEITH BOWLING	View document
4 Jan 2016	Annual return made up to 30 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
15 Sep 2015	SECRETARY APPOINTED MISS RACHAEL CLAIRE BENNETT	View document
15 Sep 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES	View document
25 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 Jan 2015	Annual return made up to 30 December 2014 with full list of shareholders	View document
1 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Jan 2014	Annual return made up to 30 December 2013 with full list of shareholders	View document
16 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Jan 2013	Annual return made up to 30 December 2012 with full list of shareholders	View document
6 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
24 Jan 2012	Annual return made up to 30 December 2011 with full list of shareholders	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Jan 2011	Annual return made up to 30 December 2010 with full list of shareholders	View document
28 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BLAKEY / 30/12/2009	View document
22 Jan 2010	Annual return made up to 30 December 2009 with full list of shareholders	View document
22 Jan 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VAN LEEUWEN BUIZEN EUROPA B V / 30/12/2009	View document
29 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Jan 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS	View document
13 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Jan 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS	View document
3 Nov 2007	DIRECTOR RESIGNED	View document
3 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Nov 2007	NEW DIRECTOR APPOINTED	View document
3 Nov 2007	DIRECTOR RESIGNED	View document
6 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Jan 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS	View document
13 Dec 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS	View document
26 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
9 Jun 2005	REDUCE ISSUED CAPITAL 25/04/05	View document
9 Jun 2005	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
9 Jun 2005	REDUCTION OF ISSUED CAPITAL	View document
17 Feb 2005	NEW DIRECTOR APPOINTED	View document
7 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Feb 2005	COMPANY NAME CHANGED VAN LEEUWEN WHEELER LIMITED CERTIFICATE ISSUED ON 04/02/05	View document
28 Jan 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
7 Jan 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS	View document
17 Nov 2004	DIRECTOR RESIGNED	View document
17 Nov 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	NEW DIRECTOR APPOINTED	View document
19 Oct 2004	NEW DIRECTOR APPOINTED	View document
14 Oct 2004	COMPANY NAME CHANGED M/K WHEELER LIMITED CERTIFICATE ISSUED ON 14/10/04	View document
18 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Jan 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jan 2003	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS	View document
15 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Mar 2002	REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THE MARMON GROUP LIMITED BROAD- ACRE HOUSE 16-20 LOWTHER STREET CARLISLE CUMBRIA CA3 8DA	View document
12 Mar 2002	NEW SECRETARY APPOINTED	View document
3 Jan 2002	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS	View document
27 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Jan 2001	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS	View document
15 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Jan 2000	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS	View document
27 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Apr 1999	DIRECTOR RESIGNED	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS	View document
15 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 May 1998	DIRECTOR RESIGNED	View document
13 May 1998	ALTER MEM AND ARTS 08/05/98	View document
17 Mar 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 1998	RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS	View document
12 Aug 1997	COMPANY NAME CHANGED WHEELER GROUP LIMITED CERTIFICATE ISSUED ON 13/08/97	View document
31 May 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
1 May 1997	CONVE · 18/02/87	View document
1 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 May 1997	CONVE · 18/02/87	View document
10 Mar 1997	RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
27 Feb 1997	ADOPT MEM AND ARTS 18/02/97	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
27 Feb 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
27 Feb 1997	AUDITOR'S RESIGNATION	View document
24 Feb 1997	SECRETARY RESIGNED	View document
24 Feb 1997	REDES/DIV SHARES 13/02/97	View document
24 Feb 1997	REGISTERED OFFICE CHANGED ON 24/02/97 FROM: DRAYTON COURT DRAYTON BELBOROUGH NR STOURBRIDGE WEST MIDLANDS DY9 0BL	View document
24 Feb 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97	View document
6 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1997	ADOPT MEM AND ARTS 16/12/96	View document
30 Dec 1996	ADOPT MEM AND ARTS 09/12/96	View document
24 Dec 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
24 Dec 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
24 Dec 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
24 Dec 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
7 Jun 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 1996	ADOPT MEM AND ARTS 20/03/96	View document
19 Jan 1996	RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS	View document
17 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
7 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 1995	AUDITOR'S RESIGNATION	View document
2 Mar 1995	AUDITOR'S RESIGNATION	View document
2 Mar 1995	AUDITOR'S RESIGNATION	View document
7 Feb 1995	S252 DISP LAYING ACC 31/01/95	View document
27 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
12 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1995	RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/93	View document
24 Jan 1994	RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS	View document
25 Oct 1993	AUDITOR'S RESIGNATION	View document
15 Feb 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/92	View document
14 Feb 1993	RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS	View document
17 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1992	AUDITOR'S RESIGNATION	View document
10 Aug 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/91	View document
19 Mar 1992	NEW DIRECTOR APPOINTED	View document
3 Mar 1992	RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS	View document
3 Mar 1992	REGISTERED OFFICE CHANGED ON 03/03/92	View document
15 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
30 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
15 Feb 1991	SHARES AGREEMENT OTC	View document
9 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
21 Jun 1990	RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS	View document
9 Jan 1990	£ NC 10000/5000000 29/09/89	View document
9 Jan 1990	NC INC ALREADY ADJUSTED 29/09/89	View document
9 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
19 Jun 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
16 Aug 1988	COMPANY NAME CHANGED WHEELER PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/08/88	View document
7 Feb 1988	RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS	View document
7 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
7 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
7 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document