WHEELER ELECTRICAL LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
WHEELER ELECTRICAL LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
WHEELER ELECTRICAL LIMITED was incorporated 60 years ago on 15/04/1964 and has the registered number: 00801027. The accounts status is FULL and accounts are next due on 29/02/2024.
WHEELER ELECTRICAL LIMITED was incorporated 60 years ago on 15/04/1964 and has the registered number: 00801027. The accounts status is FULL and accounts are next due on 29/02/2024.
WHEELER ELECTRICAL LIMITED - DUNSTABLE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CHURCH VIEW CHAMBERS 38 MARKET SQUARE
DUNSTABLE
BEDFORDSHIRE
LU5 6BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD DEREK WHEELER | Feb 1987 | British | Director | 2017-03-31 | CURRENT |
| MR CHARLES PETER WHEELER | Mar 1984 | British | Director | 2017-03-31 | CURRENT |
| MR SAM PATRICK NEILL | May 1985 | English | Director | 2023-07-20 | CURRENT |
| MRS LOUISE AMANDA DARVALL | Secretary | 2024-01-12 | CURRENT | ||
| MR DEREK CHARLES PETER WHEELER | Jan 1928 | British | Director | RESIGNED | |
| MRS YVONNE MARY WHEELER | Jun 1932 | Secretary | RESIGNED | ||
| MR RAYMOND SMITH | Secretary | 2018-03-22 UNTIL 2024-01-12 | RESIGNED | ||
| LESLEY FOWLER | British | Secretary | 1995-09-28 UNTIL 2018-03-22 | RESIGNED | |
| PETER CHARLES WHEELER | Jul 1955 | British | Director | RESIGNED | |
| MRS YVONNE MARY WHEELER | Jun 1932 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tdh Wheeler Limited | 2018-07-27 | Dunstable Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter Charles Wheeler | 2016-04-06 - 2018-07-27 | 7/1955 | Toddington Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Hayley Wheeler | 2016-04-06 - 2018-07-27 | 4/1961 | Toddington Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wheeler Electrical Limited - Limited company accounts 23.2 | 2024-02-28 | 31-05-2023 | £127,791 Cash £3,283,119 equity |
| Wheeler Electrical Limited - Limited company accounts 22.3 | 2023-02-07 | 31-05-2022 | £1,216,138 Cash £2,890,441 equity |
| Wheeler Electrical Limited - Limited company accounts 20.1 | 2022-02-18 | 31-05-2021 | £951,874 Cash £2,445,491 equity |
| Wheeler Electrical Limited - Limited company accounts 20.1 | 2021-02-09 | 31-05-2020 | £1,529,123 Cash £1,581,853 equity |
| Wheeler Electrical Limited - Limited company accounts 17.3 | 2018-02-24 | 31-05-2017 | £925,774 Cash £3,785,392 equity |