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L.WHEELER AND SONS(EAST PECKHAM)LIMITED

Learn more about L.WHEELER AND SONS(EAST PECKHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULLEN FARM BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, TN12 5LX

L.WHEELER AND SONS(EAST PECKHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00505360
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.12
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 5001
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEONARD WHEELER / 21/12/2015
Form type: CH01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR LEONARD WHEELER
Form type: TM01
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRYAN WHEELER / 21/12/2015
Form type: CH01
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEONARD WHEELER / 10/12/2015
Form type: CH01
Date: 2015.12.10
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APPOINTMENT TERMINATED, SECRETARY LEONARD WHEELER
Form type: TM02
Date: 2015.12.10
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN WHEELER / 15/01/2014
Form type: CH01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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DIRECTOR APPOINTED MR LUKE JASPER GRENVILLE WHEELER
Form type: AP01
Date: 2013.11.01
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEONARD WHEELER / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ANTHONY WHEELER / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN WHEELER / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.13
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, PERRY & COMPANY, 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Form type: 287
Date: 2009.01.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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AD 01/04/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.11.11
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NC INC ALREADY ADJUSTED, 01/04/02
Form type: RES04
Date: 2003.11.11
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NC INC ALREADY ADJUSTED, 01/04/02
Form type: 123
Date: 2003.11.11
Order cannot be placed (digitalisation not planned)
DIVIDENDS 01/04/02
Form type: RES13
Date: 2003.11.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.11.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/96 FROM:, BULLEN HOUSE, EAST PECKAM, TONBRIDGE, KENT TN12 5LX
Form type: 287
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28

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Company directors and board members:

CHRISTOPHER BRYAN WHEELER (current)
Director, FARMER, 1991.12.21
BULLEN FARM BULLEN LANE EAST PECKHAM , TONBRIDGE
TN12 5LX, KENT
LUKE JASPER GRENVILLE WHEELER (current)
Director, IT CONSULTANT, 2013.10.23
BULLEN FARM BULLEN LANE EAST PECKHAM , TONBRIDGE
TN12 5LX, KENT
NIGEL LEONARD WHEELER (current)
Director, RETIRED, 1991.12.21
BULLEN FARM BULLEN LANE EAST PECKHAM , TONBRIDGE
TN12 5LX, KENT
LEONARD ANTHONY WHEELER (resigned)
Secretary, 1991.12.21 - 2015.01.22
BULLEN HOUSE EAST PECKHAM , TONBRIDGE
TN12 5LX, KENT
ISOBEL JOAN WHEELER (resigned)
Director, HOUSEWIFE, 1991.12.21 - 1999.10.13
BULLEN HOUSE EAST PECKHAM , TONBRIDGE
TN12 5LX, KENT
LEONARD ANTHONY WHEELER (resigned)
Director, FARMER, 1991.12.21 - 2015.01.22
BULLEN HOUSE EAST PECKHAM , TONBRIDGE
TN12 5LX, KENT
Date 2014.03.31
Fixed Assets £ 158,287
Tangible Fixed Assets £ 158,196
Current Assets £ 302,082
Tangible Fixed Assets Depreciation £ 839,740
Debtors £ 70,033
Shareholder Funds £ 303,839
Profit Loss Account Reserve £ 298,838
Called Up Share Capital £ 5,001
Total Assets Less Current Liabilities £ 303,839
Net Current Assets Liabilities £ 145,552
Creditors Due Within One Year £ 156,530
Cash Bank In Hand £ 101,906
Stocks Inventory £ 130,143
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 17,250
Tangible Fixed Assets Additions £ 71,154
Tangible Fixed Assets Cost Or Valuation £ 1,021,877
Tangible Fixed Assets Depreciation Charged In Period £ 45,535
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,572
Fixed Asset Investments Cost Or Valuation £ 91
Investments Fixed Assets £ 91

Companies near to L.WHEELER AND SONS(EAST PECKHAM)ltd.

  • UFRUITY LLP - BULLEN COURT BUSINESS CENTRE BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, TN12 5LX
  • VIMERIC LIMITED - BULLEN FARM BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, TN12 5LX
  • EAST WEST SPICE LTD - 2 BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, ENGLAND, TN12 5LX
  • WEALD TAVERNS LIMITED - UPPER PLATT BARN BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, ENGLAND, TN12 5LX
  • PSD NET LIMITED - THE STABLE BULLEN BUSINESS CENTRE, BULLEN LANE, EAST PECKHAM, KENT, TN12 5LX
  • POLLSTATION LIMITED - 88 BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, ENGLAND, TN12 5LX
  • INFECTION CONTROL INNOVATIONS LTD - 164 BULLEN LANE, EAST PECKHAM, KENT, TN12 5LX
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  • MARA PARTNERS LLP - BULLEN COURT BUSINESS CENTRE BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, TN12 5LX
  • EDWARD ASHLEY MOTOR CARS LLP - UPPER NORTH HALL BULLEN COURT BUSINESS CENTRE, BULLEN LANE, EAST PECKHAM, KENT, TN12 5LX
  • UNICITRUS LIMITED - BULLEN COURT BUSINESS CENTRE BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, UNITED KINGDOM, TN12 5LX
  • UNIPOME LIMITED - BULLEN COURT BUSINESS CENTRE BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, UNITED KINGDOM, TN12 5LX
  • LMJ FINANCIAL SERVICES LIMITED - UPPER SOUTH HALL BULLEN FARM BUSINESS CENTRE, BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, TN12 5LX
  • LMJ FINANCIAL MANAGEMENT LTD - UPPER SOUTH HALL BULLEN FARM BUSINESS CENTRE, BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, TN12 5LX

Information about the Private Limited Company L.WHEELER AND SONS(EAST PECKHAM)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data