WHEELHOUSE UK LTD - RUISLIP


Company Profile Company Filings

Overview

WHEELHOUSE UK LTD is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
WHEELHOUSE UK LTD was incorporated 17 years ago on 05/07/2006 and has the registered number: 05866939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHEELHOUSE UK LTD - RUISLIP

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

C/O DIVERSET LTD FERRARI HOUSE
RUISLIP
HA4 9UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NEELA DHARUMARETNAM Aug 1963 British Director 2006-07-05 CURRENT
MS JANE FIONA CUMMING May 1959 British Director 2006-07-05 CURRENT
MS JANE FIONA CUMMING Secretary 2019-12-23 CURRENT
DR ELLIOTT PAUL TOYNE Jul 1967 British Director 2007-07-05 UNTIL 2011-07-25 RESIGNED
MR CHRISTOPHER DONALD HOARE Apr 1945 British Director 2007-07-05 UNTIL 2011-02-25 RESIGNED
MR STEVEN PAUL FREEDMAN Jul 1954 British Director 2007-07-05 UNTIL 2010-04-15 RESIGNED
MS JANE FIONA CUMMING May 1959 British Secretary 2006-07-05 UNTIL 2012-07-09 RESIGNED
MR ANDREW JOHN BEDFORD Secretary 2012-07-09 UNTIL 2019-12-23 RESIGNED
MR ANDREW JOHN BEDFORD Secretary 2020-02-10 UNTIL 2020-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jane Fiona Cumming 2016-04-06 5/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Neela Dharumaretnam 2016-04-06 8/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ARTICLE 13 LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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BE ONSITE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
HANDY HELP LTD BURNHAM UNITED KINGDOM Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
NEELA BETTRIDGE LTD WATFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
GREENACRES (HORSHAM 4 ) RTM COMPANY LIMITED STEYNING ENGLAND Active DORMANT 98000 - Residents property management
REDMOND GROUP LTD ST. ALBANS ... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
CHARTERHOUSE (ACCOUNTANTS) 2014 LLP HARROW ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wheelhouse UK Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-10-14 31-03-2023 £707,916 Cash £819,619 equity
Wheelhouse UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-03-2022 £679,862 Cash £710,466 equity
Wheelhouse UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-03-2021 £466,547 Cash £559,491 equity
Wheelhouse UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £359,095 Cash £418,987 equity
Wheelhouse UK Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-09 31-03-2018 £439,973 Cash £421,640 equity
Wheelhouse UK Ltd - Accounts to registrar - small 17.2 2017-09-06 31-03-2017 £362,095 Cash £437,750 equity
Wheelhouse UK Ltd - Abbreviated accounts 16.1 2016-09-13 31-03-2016 £260,605 Cash £288,874 equity
Wheelhouse UK Ltd - Limited company - abbreviated - 11.6 2015-06-17 31-03-2015 £156,979 Cash £240,725 equity
Wheelhouse UK Ltd - Limited company - abbreviated - 11.0.0 2014-09-26 31-03-2014 £156,842 Cash £195,151 equity

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