WHEELER'S RESTAURANTS LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

WHEELER'S RESTAURANTS LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
WHEELER'S RESTAURANTS LIMITED was incorporated 55 years ago on 16/08/1968 and has the registered number: 00937373. The accounts status is DORMANT and accounts are next due on 30/06/2025.

WHEELER'S RESTAURANTS LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
COMPASS ENTERTAINMENTS LIMITED Corporate Director 1999-03-30 UNTIL 2006-03-09 RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2006-03-09 UNTIL 2007-05-31 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 1996-04-22 UNTIL 1998-12-11 RESIGNED
PAUL JAMES WILSON British Secretary RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1996-04-22 UNTIL 2000-09-29 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Secretary 1995-11-06 UNTIL 1996-03-31 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1994-06-19 UNTIL 1996-05-14 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS British Secretary 1996-04-22 UNTIL 1996-08-16 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-09-29 UNTIL 2006-03-10 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Secretary 1994-06-19 UNTIL 1995-11-06 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
KEITH JAMES WILSON Aug 1961 British Director 1998-12-11 UNTIL 1999-03-30 RESIGNED
CHRISTOPHER JOHN RODNEY PAGE Mar 1942 British Director 1998-12-11 UNTIL 1999-03-30 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2006-03-09 UNTIL 2008-12-24 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 1996-04-22 UNTIL 1998-12-11 RESIGNED
ANTHONY LOUIS MONNICKENDAM May 1943 British Director RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2007-09-18 UNTIL 2011-12-01 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Director 1992-11-26 UNTIL 1993-01-29 RESIGNED
PAUL JAMES WILSON British Director RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 1997-06-13 UNTIL 1999-03-30 RESIGNED
PETER MELVYN CLACK Nov 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hospitality Holdings Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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