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WHEELSHARE LIMITED

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

Company details

HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP

WHEELSHARE LIMITED on the map

Company type: Private Limited Company
Company number: 00919176
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.23
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

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: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 27
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / HON. JULIANNE ROSE HENRIETTA KATHERINE / 16/12/2013
Form type: CH01
Date: 2013.12.16
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / HON. JULIANNE ROSE HENRIETTA KATHERINE / 15/05/2013
Form type: CH01
Date: 2013.05.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATE OLIVIER / 15/05/2012
Form type: CH01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR RUPERT RHYMES
Form type: TM01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REILLY
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HARBOTTLE
Form type: TM01
Date: 2012.02.29
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DIRECTOR APPOINTED MR NEIL ADLEMAN
Form type: AP01
Date: 2012.02.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH REILLY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HILEY
Form type: 288b
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1R 0BE
Form type: 287
Date: 2001.11.07
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01

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Company directors and board members:

HAL MANAGEMENT LIMITED (current)
Secretary, 1992.05.27
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
NEIL ADLEMAN (current)
Director, SOLICITOR, 2012.01.25
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
JULIANNE ROSE HENRIETTA KATHERINE BIGLEY (current)
Director, ACTRESS, 1997.03.26
THE OLD CHAPEL 31 ORLEANS ROAD , TWICKENHAM
TW1 3BJ
TAMSIN AGNES MARGARET DUTTON (current)
Director, ACTRESS, 1997.03.26
37 ST LAWRENCE TERRACE , LONDON
W10 5SS
RICHARD KERR OLIVIER (current)
Director, LEADERSHIP DEVELOPMENT CONSULT, 1992.05.27
101 QUEENSMILL ROAD , LONDON
SW6 6JR
GEORGE LAURENCE HARBOTTLE (resigned)
Director, SOLICITOR, 1992.05.27 - 2012.01.27
7B CRESSWELL PLACE , LONDON
SW10 9RD
PETER HAVILAND HILEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.27 - 2008.06.25
7 ST JOHNS STREET , CHICHESTER
PO19 1UR, WEST SUSSEX
CHARLES JOHN CUTHBERTSON LEVISON (resigned)
Director, COMPANY DIRECTOR, 2006.02.22 - 2006.07.07
2 KENSINGTON PARK GARDENS , LONDON
W11 3HB
ROBERT KENNETH REILLY (resigned)
Director, SOLICITOR, 2006.02.22 - 2012.01.27
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
RUPERT JOHN RHYMES (resigned)
Director, CHIEF EXECUTIVE, 2007.02.06 - 2012.01.27
HONEYSUCKLE FARM PERRYMEAD , BATH
BA2 5AU

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Information about the Private Limited Company WHEELSHARE 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: 2016.06.17. Reload the data