WHEELER SITE INVESTIGATION LIMITED
WALNUT TREE HOUSE, BOARS TYE ROAD, SILVER END WITHAM CM8 3PN- Active
- Private Limited Company
- Company No. 04702258
- Last Updated: 01 Mar 2024
Company Profile
WHEELER SITE INVESTIGATION LIMITED was incorporated on Wednesday, March 19, 2003 as a Private Limited Company with registered address in SILVER END WITHAM. WHEELER SITE INVESTIGATION LIMITED has the status: Active and it's listed in the following category: Test drilling and boring. This Private Limited Company has been operating for 21 years 7 months and 20 days.
| Name | WHEELER SITE INVESTIGATION LIMITED |
|---|---|
| Company number | 04702258 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALNUT TREE HOUSE BOARS TYE ROAD SILVER END WITHAM CM8 3PN |
|---|---|
| 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 Charlotte Wheeler Nationality: British |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Gary Wheeler Nationality: British |
Dates: Thursday, November 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Steven Wheeler Nationality: British |
Dates: Sunday, March 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Wheeler Nationality: British |
Dates: Sunday, March 19, 2017 - Thursday, November 28, 2019
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 | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHEELER SITE INVESTIGATION LIMITED | 19 Mar 2003 |
| GARY WHEELER DRILLING LIMITED | 25 Jun 2018 |