Wheeler'S Fire & Security Limited

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wheeler's fire & security limited
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Micro

Wheeler's Fire & Security Limited

01624086Private Limited With Share Capital

31D Link Road, West Wilts Trading Estate, Westbury, BA134JB
Incorporated

23/03/1982

Company Age

44 years

Directors

3

Employees

2

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Wheeler's Fire & Security Limited (01624086) is a private limited with share capital incorporated on 23/03/1982 (44 years old) and registered in westbury, BA134JB. The company operates under SIC code 80200 and is classified as Micro.

Haven fire security consultants ltd. is a security and investigations company based out of united kingdom.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 23/03/1982
BA134JB
2 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£240.1K

Net Assets

£885.6K

Est. Turnover

£565.8K

AI Estimated
Unreported
Cash

£151.5K

Key Metrics

2

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2017
Resolution
Category:Resolution
Date:20-02-2017
Resolution
Category:Resolution
Date:20-02-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Legacy
Category:Miscellaneous
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-01-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Capital
Date:04-06-2007
Resolution
Category:Resolution
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Miscellaneous
Category:Miscellaneous
Date:19-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Annual Return
Date:07-12-2002
Legacy
Category:Address
Date:09-01-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

31D Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA134JBRegistered
Unit 1-5, The Epsom Centre, Epsom Square, Trowbridge, Wiltshire, BA140XG

Contact

01392424211
mailbox@haven-fire.co.uk
31D Link Road, West Wilts Trading Estate, Westbury, BA134JB