WHEELERS LUXURY GIFTS LIMITED
15 DEVONSHIRE SQUARE, LOUGHBOROUGH, LEICESTERSHIRE LE11 3DW- Active
- Private Limited Company
- Company No. 01904847
- Last Updated: 01 Mar 2024
Company Profile
WHEELERS LUXURY GIFTS LIMITED was incorporated on Friday, April 12, 1985 as a Private Limited Company with registered address in LEICESTERSHIRE. WHEELERS LUXURY GIFTS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 39 years 10 months and 12 days.
| Name | WHEELERS LUXURY GIFTS LIMITED |
|---|---|
| Company number | 01904847 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 DEVONSHIRE SQUARE LOUGHBOROUGH LEICESTERSHIRE LE11 3DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jackie Roslynn Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Bruce Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHEELERS LUXURY GIFTS LIMITED | 12 Apr 1985 |
| WHEELERS TEA ROOMS LIMITED | 20 Sep 2010 |