Wheeler Site Investigation Limited

Company Name	Wheeler Site Investigation Limited
Directors	Gary Steven Wheeler and Jack Gary Wheeler
Company Status	Active
Company Number	04702258
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Previous Name	GARY Wheeler Drilling Limited

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary Steven Wheeler
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(same day as company formation)
Role	Driller
Country of Residence	England
Correspondence Address	Walnut Tree House Boars Tye Road Silver End Witham Essex CM8 3PN

Secretary Name	Lesley Wheeler
Nationality	British
Status	Current
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Walnut Tree House Boars Tye Road Silver End Witham Essex CM8 3PM

Director Name	Mr Jack Gary Wheeler
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Farm Cottage Rectory Lane Rivenhall Witham Essex CM8 3HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.garywheelerdrilling.com
Telephone	07 852963616
Telephone region	Mobile

Location

Registered Address	Walnut Tree House Boars Tye Road Silver End Witham Essex CM8 3PN
Region	East of England
Constituency	Witham
County	Essex
Parish	Silver End
Ward	Silver End & Cressing

Shareholders

100 at £1	Gary Wheeler & Lesley Wheeler 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,268
Cash	£1,455
Current Liabilities	£73,136

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

17 February 2012	Delivered on: 23 February 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 February 2012

Delivered on: 23 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 November 2023	Notification of Charlotte Wheeler as a person with significant control on 3 January 2023 (2 pages)
7 November 2023	Change of details for Mr Jack Gary Wheeler as a person with significant control on 3 January 2023 (2 pages)
31 October 2023	Change of details for Mr Jack Gary Wheeler as a person with significant control on 1 March 2022 (2 pages)
7 December 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
5 December 2022	Confirmation statement made on 28 November 2022 with updates (5 pages)
8 December 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
3 December 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
20 October 2021	Change of details for Mr Jack Gary Wheeler as a person with significant control on 20 October 2021 (2 pages)
20 October 2021	Director's details changed for Mr Jack Gary Wheeler on 20 October 2021 (2 pages)
9 December 2020	Statement of capital following an allotment of shares on 1 December 2019 GBP 102 (3 pages)
9 December 2020	Statement of capital following an allotment of shares on 1 December 2019 GBP 102 (3 pages)
9 December 2020	Confirmation statement made on 28 November 2020 with updates (5 pages)
4 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
5 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 November 2019	Cessation of Lesley Wheeler as a person with significant control on 28 November 2019 (1 page)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
28 November 2019	Notification of Jack Gary Wheeler as a person with significant control on 28 November 2019 (2 pages)
27 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 (3 pages)
23 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 October 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
20 October 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 August 2016	Appointment of Mr Jack Gary Wheeler as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Jack Gary Wheeler as a director on 12 August 2016 (2 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 April 2014	Director's details changed for Gary Steven Wheeler on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Gary Steven Wheeler on 3 April 2014 (2 pages)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Director's details changed for Gary Steven Wheeler on 3 April 2014 (2 pages)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (14 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (14 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (14 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (14 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 March 2011	Annual return made up to 19 March 2011 (15 pages)
30 March 2011	Annual return made up to 19 March 2011 (15 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (14 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 April 2009	Return made up to 19/03/09; full list of members (10 pages)
8 April 2009	Return made up to 19/03/09; full list of members (10 pages)
7 April 2009	Director's change of particulars / gary wheeler / 20/08/2007 (1 page)
7 April 2009	Director's change of particulars / gary wheeler / 20/08/2007 (1 page)
17 July 2008	Return made up to 19/03/08; no change of members (6 pages)
17 July 2008	Return made up to 19/03/08; no change of members (6 pages)
7 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 January 2008	Accounts made up to 31 March 2007 (5 pages)
16 January 2008	Accounts made up to 31 March 2007 (5 pages)
14 December 2007	Registered office changed on 14/12/07 from: 7 the courtyards phoenix square wyncolls road colchester essex CO4 9PE (1 page)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 7 the courtyards phoenix square wyncolls road colchester essex CO4 9PE (1 page)
14 December 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 19/03/07; full list of members (6 pages)
17 April 2007	Return made up to 19/03/07; full list of members (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
5 April 2006	Registered office changed on 05/04/06 from: 10 station court, station approach, wickford essex SS11 7AT (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 10 station court, station approach, wickford essex SS11 7AT (1 page)
5 April 2006	Return made up to 19/03/06; full list of members (6 pages)
5 April 2006	Return made up to 19/03/06; full list of members (6 pages)
24 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 March 2005	Return made up to 19/03/05; full list of members (6 pages)
24 March 2005	Return made up to 19/03/05; full list of members (6 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 May 2004	Return made up to 19/03/04; full list of members (6 pages)
18 May 2004	Return made up to 19/03/04; full list of members (6 pages)
9 May 2003	Ad 19/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2003	Ad 19/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Incorporation (17 pages)
19 March 2003	Incorporation (17 pages)