WHEELSHARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHEELSHARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHEELSHARE LIMITED was incorporated 56 years ago on 23/10/1967 and has the registered number: 00919176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHEELSHARE LIMITED was incorporated 56 years ago on 23/10/1967 and has the registered number: 00919176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHEELSHARE LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAL MANAGEMENT LIMITED | Corporate Secretary | CURRENT | |||
HON RICHARD KERR OLIVIER | Dec 1961 | British | Director | CURRENT | |
TAMSIN AGNES MARGARET DUTTON | Jan 1963 | British | Director | 1997-03-26 | CURRENT |
HON. JULIANNE ROSE HENRIETTA KATHERINE BIGLEY | Jul 1966 | British | Director | 1997-03-26 | CURRENT |
MR NEIL ADLEMAN | Aug 1973 | British | Director | 2012-01-25 | CURRENT |
RUPERT JOHN RHYMES | Jun 1940 | British | Director | 2007-02-06 UNTIL 2012-01-27 | RESIGNED |
MR ROBERT KENNETH REILLY | Sep 1958 | British | Director | 2006-02-22 UNTIL 2012-01-27 | RESIGNED |
CHARLES JOHN CUTHBERTSON LEVISON | Nov 1941 | British | Director | 2006-02-22 UNTIL 2006-07-07 | RESIGNED |
MR PETER HAVILAND HILEY | Dec 1921 | British | Director | RESIGNED | |
MR GEORGE LAURENCE HARBOTTLE | Apr 1924 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hon. Julianne Rose Henrietta Katherine Bigley | 2016-04-06 - 2020-05-18 | 7/1966 | Twickenham | Ownership of shares 25 to 50 percent |
Hon. Tamsin Agnes Margaret Dutton | 2016-04-06 - 2020-05-18 | 1/1963 | London | Ownership of shares 25 to 50 percent |
Hon. Richard Kerr Olivier | 2016-04-06 - 2020-05-18 | 12/1961 | London | Ownership of shares 25 to 50 percent |
Hon. Julianne Rose Henrietta Katherine Bigley | 2016-04-06 | 7/1966 | Twickenham | Ownership of shares 25 to 50 percent |
Hon. Tamsin Agnes Margaret Dutton | 2016-04-06 | 1/1963 | London | Ownership of shares 25 to 50 percent |
Hon. Richard Kerr Olivier | 2016-04-06 | 12/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2014-12-25 | 31-03-2014 | 89,428 Cash 76,709 equity |