WHEELER GROUP CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

WHEELER GROUP CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHEELER GROUP CONSULTANCY LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

WHEELER GROUP CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

162 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
24 SP LIMITED (until 07/08/2014)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD MILES WHEELER Jul 1960 British Director 2012-12-19 CURRENT
NIGEL JOHN WARNER Jun 1958 British Director 2012-12-19 CURRENT
EDWARD MILES WHEELER Secretary 2012-12-19 CURRENT
MR JAMES ALBERT STENNER Feb 1954 British Director 2014-06-12 UNTIL 2014-12-31 RESIGNED
MR JOSEPH STEPHEN GREEVY Jun 1956 British Director 2014-06-12 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Stephen Greevy 2016-06-01 - 2016-12-31 6/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Miles Wheeler 2016-06-01 7/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel John Warner 2016-06-01 6/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
24 SP LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 74902 - Quantity surveying activities
WHEELERS INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WHEELERS GIBRALTAR LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WHEELER GROUP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WHEELER_GROUP_CONSULTANCY - Accounts 2023-12-14 31-05-2023 £118 Cash £1,646 equity
WHEELER_GROUP_CONSULTANCY - Accounts 2022-12-14 31-05-2022 £151,250 Cash £1,417 equity
WHEELER_GROUP_CONSULTANCY - Accounts 2021-11-18 31-05-2021 £142,876 Cash £5,398 equity
WHEELER_GROUP_CONSULTANCY - Accounts 2020-11-24 31-05-2020 £208,427 Cash £4,408 equity
WHEELER_GROUP_CONSULTANCY - Accounts 2019-11-22 31-05-2019 £53,440 Cash £3,633 equity
WHEELER_GROUP_CONSULTANCY - Accounts 2018-12-22 31-05-2018 £69,276 Cash £3,034 equity
WHEELER_GROUP_CONSULTANCY - Accounts 2017-12-08 31-05-2017 £248,360 Cash £2,792 equity
WHEELER_GROUP_CONSULTANCY - Accounts 2016-10-14 31-05-2016 £356,619 Cash £2,584 equity
Dormant Company Accounts - WHEELER GROUP CONSULTANCY LIMITED 2014-09-05 31-05-2014

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