Giles Wheeler-Bennett Limited
Company Profile
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MicroGiles Wheeler-bennett Limited
04502326•Private Limited With Share Capital
West Court, Lower Basingwell Street,, Bishops Waltham Southampton, SO321AJ
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Incorporated
02/08/2002
Company Age
23 years
Directors
2
Employees
7
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Giles Wheeler-bennett Limited (04502326) is a private limited with share capital incorporated on 02/08/2002 (23 years old) and registered in bishops waltham southampton, SO321AJ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Giles wheeler-bennett limited is a company based out of west court lower basingwell street,, bishops waltham southampton, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 02/08/2002
SO321AJ
7 employees
Financial Overview
Total Assets
£154.5K
Liabilities
£106.2K
Net Assets
£48.3K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£416
Key Metrics
7
Employees
2
Directors
7
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Resolution
Category:Resolution
Date:30-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2007
Memorandum Articles
Category:Incorporation
Date:07-02-2007
Resolution
Category:Resolution
Date:10-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:18-08-2003
Resolution
Category:Resolution
Date:04-06-2003
Resolution
Category:Resolution
Date:04-06-2003
Resolution
Category:Resolution
Date:04-06-2003
Resolution
Category:Resolution
Date:04-06-2003
Legacy
Category:Accounts
Date:04-06-2003
Legacy
Category:Capital
Date:10-04-2003
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Address
Date:18-08-2002
Incorporation Company
Category:Incorporation
Date:02-08-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date13/05/2025
Latest Accounts31/05/2024
Trading Addresses
West Court, Lower Basingwell Street, Bishops Waltham, Southampton, Hampshire, SO321AJ
Contact
01489896977office@gileswheeler-bennett.co.ukgileswheeler-bennett.co.uk
West Court, Lower Basingwell Street,, Bishops Waltham Southampton, SO321AJ