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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DIORAMA ARTS CENTRE LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
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THEATRE DEVELOPMENT TRUST Active SMALL 96090 - Other service activities n.e.c.
APPLE 66 LIMITED PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
NEW ORANGE TREE THEATRE TRUST SURREY Active TOTAL EXEMPTION FULL 90010 - Performing arts
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THE PATRONS OF THE BRISTOL OLD VIC LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CHURCHILL BUSINESS PARK LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
J F M G LIMITED WINCHESTER Active FILING EXEMPTION SUBS 59113 - Television programme production activities
QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COOMBE MILL PROPERTIES LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CAMPAIGN FOR THE ARTS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BRISTOL OLD VIC (TRADING) LIMITED BRISTOL UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CROSS STONE SECURITIES LIMITED CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
18 SHEEN PARK MANAGEMENT LIMITED ROMSEY Active DORMANT 98000 - Residents property management

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

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