WHEELER CONSULTANCY LIMITED
16 THE WARREN, CARSHALTON SM5 4EH- Active
- Private Limited Company
- Company No. 03424967
- Last Updated: 01 Mar 2024
Company Profile
WHEELER CONSULTANCY LIMITED was incorporated on Tuesday, August 26, 1997 as a Private Limited Company with registered address in CARSHALTON. WHEELER CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 1 month and 15 days.
| Name | WHEELER CONSULTANCY LIMITED |
|---|---|
| Company number | 03424967 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Caroline Norah Wheeler Nationality: Irish |
Dates: Saturday, September 3, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Cobus Lubbe Nationality: Irish |
Dates: Tuesday, June 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (262 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHEELER CONSULTANCY LIMITED | 26 Aug 1997 |