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WHEELER ELECTRICAL LIMITED

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

Company details

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS

WHEELER ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00801027
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.15
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.26

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
£2.95
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, PROSPERO HOUSE 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Form type: AD01
Date: 2012.11.28
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WHEELER / 02/07/2010
Form type: CH01
Date: 2010.07.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, PROSPERO HOUSE, 46-48 ROTHESDAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Form type: 287
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WHEELER / 03/02/2009
Form type: 288c
Date: 2009.07.02
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.29
Child documents:
Document type: ANNOTATION
Date: 2007.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/01
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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AD 01/09/99---------, £ SI [email protected]=86, £ IC 14/100
Form type: 88(2)R
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
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RETURN MADE UP TO 02/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MR&MRS WHEELER'S SHS 29/11/94
Form type: SRES09
Date: 1995.04.18
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ALTER MEM AND ARTS 29/11/94
Form type: SRES01
Date: 1995.04.18

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Company directors and board members:

LESLEY FOWLER (current)
Secretary, 1995.09.28
5 COMMON FARM LANE WINDMILL ROAD , FLITWICK
MK45 1BB, BEDFORDSHIRE
PETER CHARLES WHEELER (current)
Director, ELECTRICIAN, 1991.07.02
WALNUT HOUSE WARDHEDGES ROAD FLITTON , BEDFORD
MK45 5ED, BEDFORDSHIRE
YVONNE MARY WHEELER (resigned)
Secretary, 1991.07.02 - 1995.10.02
3 AMPTHILL CRAFT BUSINESS CENTRE STATION ROAD AMPTHILL , BEDFORD
MK45 2QP
DEREK CHARLES PETER WHEELER (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.02 - 1995.10.02
3 AMPTHILL CRAFT BUSINESS CENTRE STATION ROAD AMPTHILL , BEDFORD
MK45 2QP
YVONNE MARY WHEELER (resigned)
Director, SECRETARY, 1991.07.02 - 1995.10.02
3 AMPTHILL CRAFT BUSINESS CENTRE STATION ROAD AMPTHILL , BEDFORD
MK45 2QP

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Information about the Private Limited Company WHEELER ELECTRICAL 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: 2016.06.06. Reload the data