THE WHEELWRIGHTS (SUTTON BENGER) MANAGEMENT COMPANY LIMITED - SUTTON BENGER


Company Profile Company Filings

Overview

THE WHEELWRIGHTS (SUTTON BENGER) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SUTTON BENGER and has the status: Active.
THE WHEELWRIGHTS (SUTTON BENGER) MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE WHEELWRIGHTS (SUTTON BENGER) MANAGEMENT COMPANY LIMITED - SUTTON BENGER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 THE WHEELWRIGHTS
SUTTON BENGER
WILTSHIRE
SN15 4NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NOCK Jun 1972 English Director 2015-01-01 CURRENT
ANDREA SCHOFIELD Oct 1963 British Director 2007-11-22 CURRENT
MS LISA DARBY Jun 1969 British Director 2015-01-01 CURRENT
MR ROBERT PATRICK DAVID LYONS Dec 1988 English Director 2021-12-18 CURRENT
DUNCAN JOHN LESLIE Nov 1981 British Director 2007-11-22 UNTIL 2014-06-09 RESIGNED
MR ROGER HENRY BULL Nov 1957 British Secretary 2009-08-13 UNTIL 2018-12-01 RESIGNED
CAROLINE JAYNE FERRIS Jun 1966 British Secretary 2006-12-14 UNTIL 2007-12-04 RESIGNED
JESSICA ANNA WOOD May 1973 British Secretary 2008-01-02 UNTIL 2009-08-13 RESIGNED
MR BARRIE WILLIAM POWELL Nov 1968 British Secretary 2007-11-22 UNTIL 2008-01-02 RESIGNED
MRS REBECCA LOUISE HELPS Feb 1987 British Director 2015-01-01 UNTIL 2017-08-28 RESIGNED
ANDREW MICHAEL WOOD Feb 1969 British Director 2007-11-22 UNTIL 2009-08-26 RESIGNED
ANDREW JOHN WHITEHEAD May 1953 British Director 2009-10-19 UNTIL 2011-04-17 RESIGNED
MR BARRIE WILLIAM POWELL Nov 1968 British Director 2007-11-22 UNTIL 2021-10-30 RESIGNED
JESSICA ANNA WOOD May 1973 British Director 2007-11-22 UNTIL 2009-08-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-12-14 UNTIL 2006-12-14 RESIGNED
ALICE TERESA LESLIE Nov 1982 British Director 2007-11-22 UNTIL 2014-06-09 RESIGNED
PAUL FERRIS Sep 1953 British Director 2006-12-14 UNTIL 2007-12-04 RESIGNED
MR DANIEL FRANCIS HELPS May 1979 British Director 2015-01-01 UNTIL 2017-08-28 RESIGNED
CAROLINE JAYNE FERRIS Jun 1966 British Director 2006-12-14 UNTIL 2007-12-04 RESIGNED
MR ROGER HENRY BULL Nov 1957 British Director 2007-11-22 UNTIL 2018-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-12-14 UNTIL 2006-12-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-12-14 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Philip Nock 2021-10-30 6/1972 Chippenham   Significant influence or control
Mr Barrie William Powell 2018-10-09 - 2021-10-30 11/1968 Chippenham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Roger Henry Bull 2016-04-06 - 2017-12-31 11/1957 Sutton Benger   Wiltshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEWAYS BRISTOL Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
JELC LIMITED CORSHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEWBURN CONSULTING LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
NONPAREIL CONSULTING LIMITED COVENTRY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE WHEELWRIGHTS (SUTTON BENGER) MANAGEMENT COMPANY LIMITED 2023-09-15 31-12-2022 £1,837 Cash £1,837 equity
THE WHEELWRIGHTS (SUTTON BENGER) MANAGEMENT COMPANY LIMITED 2022-10-19 31-12-2021 £1,383 Cash £1,383 equity
THE WHEELWRIGHTS (SUTTON BENGER) MANAGEMENT COMPANY LIMITED 2021-10-16 31-12-2020 £1,420 Cash £1,420 equity
THE WHEELWRIGHTS (SUTTON BENGER) MANAGEMENT COMPANY LIMITED 2020-08-18 31-12-2019 £898 Cash £898 equity