| Company Name | Mr Wheeler Limited |
|---|---|
| Directors | Mark Wheeler and Emily Wheeler |
| Company Status | Active |
| Company Number | 09289437 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2014(9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Mark Wheeler |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2014(same day as company formation) |
| Role | Mechanic And Special Effects |
| Country of Residence | England |
| Correspondence Address | 24 Granger Avenue Maldon CM9 6AN |
| Director Name | Mrs Emily Wheeler |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2017(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Granger Avenue Maldon CM9 6AN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 24 Granger Avenue Maldon CM9 6AN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
Shareholders
| 60 at £1 | Mark Wheeler 60.00% Ordinary |
|---|---|
| 40 at £1 | Emily Wheeler 40.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 31 October 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 2 May 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 8 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 31 October 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 27 June 2017 | Appointment of Mrs Emily Wheeler as a director on 23 June 2017 (2 pages) |
| 27 June 2017 | Appointment of Mrs Emily Wheeler as a director on 23 June 2017 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 26 June 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 13 September 2016 | Amended total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 September 2016 | Amended total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 12 November 2014 | Appointment of Mark Wheeler as a director on 31 October 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Appointment of Mark Wheeler as a director on 31 October 2014 (3 pages) |
| 12 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
|
| 12 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
|
| 10 November 2014 | Termination of appointment of Barbara Kahan as a director on 31 October 2014 (2 pages) |
| 10 November 2014 | Termination of appointment of Barbara Kahan as a director on 31 October 2014 (2 pages) |
| 31 October 2014 | Incorporation Statement of capital on 2014-10-31
|
| 31 October 2014 | Incorporation Statement of capital on 2014-10-31
|