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HARRY WHEELER & SONS LIMITED

Learn more about HARRY WHEELER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF

HARRY WHEELER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00608843
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.07.29
last member list: 2014.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.17
overdue: OVERDUE
last made update: 2014.05.20
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
Form type: 4.68
Date: 2016.04.25
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.02.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, GRANVILLE STREET, NEWPORT, NP20 2EA
Form type: AD01
Date: 2015.02.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.27
Form type: LATEST SOC
Document description: 27/05/14 STATEMENT OF CAPITAL;GBP 6000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE WHEELER / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE WHEELER / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM WHEELER / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH TREW / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LYDELLE PICKETT / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COLEMAN / 12/06/2012
Form type: CH01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR JANET PEACOCK
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR HENRY WHEELER
Form type: TM01
Date: 2012.05.04
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE WHEELER / 15/05/2008
Form type: 288c
Date: 2008.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COLEMAN / 30/05/2008
Form type: 288c
Date: 2008.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEELER / 15/05/2008
Form type: 288c
Date: 2008.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JANET PEACOCK / 15/05/2008
Form type: 288c
Date: 2008.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE TREW / 15/05/2008
Form type: 288c
Date: 2008.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY WHEELER / 15/05/2008
Form type: 288c
Date: 2008.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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REGISTERED OFFICE CHANGED ON 17/06/05 FROM:, 12 KINGSWAY, KINGSWAY CENTRE, NEWPORT, GWENT NP9 1EX
Form type: 287
Date: 2005.06.17
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20

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Company directors and board members:

GERALDINE ILLIDGE (dissolve)
Secretary, COMPANY SECRETARY, 2001.03.30
23 DICKENS DRIVE , NEWPORT
NP20 3JN, GWENT
ELIZABETH ANN COLEMAN (dissolve)
Director, NCC HOUSING OFFICER, 2005.07.06
60 BLAEN Y PANT CRESCENT MALPAS , NEWPORT
NP20 5PX
RACHEL LYDELLE PICKETT (dissolve)
Director, PHARMACY TECHNICIAN, 2005.06.01
38 AFON MEAD ROGERSTONE , NEWPORT
NP10 9JL
DIANE ELIZABETH TREW (dissolve)
Director, HOUSEWIFE, 2003.07.09
21 NANT Y MILWR CLOSE HENLLYS , CWMBRAN
NP44 6JW, TORFAEN
ANDREW GRAHAM WHEELER (dissolve)
Director, GROCER, 1992.05.20
38 AFON MEAD ROGERSTONE , NEWPORT
NP10 9JL
GRAHAM GEORGE WHEELER (dissolve)
Director, GROCER, 1991.05.20
72 BLAEN Y PANT CRESCENT MALPAS , NEWPORT
NP20 5PX, GWENT
JUNE WHEELER (dissolve)
Director, HOUSEWIFE, 1991.05.20
72 BLAEN Y PANT CRESCENT MALPAS , NEWPORT
NP20 5PX, GWENT
JANET FRANCES PEACOCK (dissolve)
Secretary, 1991.05.20 - 2001.03.30
444 MALPAS ROAD MALPAS , NEWPORT
NP20 6WE, GWENT
JANET FRANCES PEACOCK (dissolve)
Director, HOUSEWIFE, 1991.05.20 - 2012.04.24
444 MALPAS ROAD MALPAS , NEWPORT
NP20 6WE, GWENT
HENRY JOHN WHEELER (dissolve)
Director, GROCER, 1993.05.20 - 2012.04.24
3 BLAEN Y PANT PLACE , NEWPORT
NP20 5PW, GWENT
HENRY JOHN SNR WHEELER (dissolve)
Director, GROCER, 1991.05.20 - 2002.03.15
5 BLAEN Y PANT AVENUE MALPAS , NEWPORT
NP9 5PU, GWENT
KATHLEEN FLORENCE WHEELER (dissolve)
Director, HOUSEWIFE, 1991.05.20 - 1995.05.02
5 BLAEN Y PANT AVENUE MALPAS , NEWPORT
NP9 5PU, GWENT

Companies near to HARRY WHEELER & SONS ltd.

Information about the Private Limited Company HARRY WHEELER & SONS 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: 2016.05.21. Reload the data