WHEELER'S (WESTBURY) HOLDINGS LIMITED
31D LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY BA13 4JB- Active
- Private Limited Company
- Company No. 07194850
- Last Updated: 01 Mar 2024
Company Profile
WHEELER'S (WESTBURY) HOLDINGS LIMITED was incorporated on Thursday, March 18, 2010 as a Private Limited Company with registered address in WESTBURY. WHEELER'S (WESTBURY) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 6 months and 2 days.
| Name | WHEELER'S (WESTBURY) HOLDINGS LIMITED |
|---|---|
| Company number | 07194850 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31D LINK ROAD WEST WILTS TRADING ESTATE WESTBURY BA13 4JB |
|---|---|
| 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 |
|---|---|
| Wheeler's Trustees Limited Link Road, West Wilts Trading Estate, BA13 4JB |
Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Gareth Geoffrey Caldicott Nationality: United Kingdom |
Dates: Friday, March 31, 2017 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Ronald Albert Norris Nationality: British |
Dates: Thursday, November 3, 2016 - Friday, December 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Kieron Borgeat Nationality: British |
Dates: Thursday, November 3, 2016 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHEELER'S (WESTBURY) HOLDINGS LIMITED | 18 Mar 2010 |