Wheelwright (Holdings) Limited

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Wheelwright (holdings) Limited

07392548•Private Limited With Share Capital

Steelfields Gads Hill, Owens Way, Gillingham, ME72RT
Website01634576657

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Incorporated

30/09/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wheelwright (holdings) Limited (07392548) is a private limited with share capital incorporated on 30/09/2010 (15 years old) and registered in gillingham, ME72RT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/09/2010
ME72RT

Financial Overview

Total Assets

£1.45M

Liabilities

£1.45M

Net Assets

£7.7K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
A
andrew david thomson
director
T
thierry james hooker
director
D
david patrick mcmillan
director
M
malcolm stuart thomson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Memorandum Articles
Category:Incorporation
Date:21-08-2013
Resolution
Category:Resolution
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2011
Change Of Name Notice
Category:Change Of Name
Date:06-01-2011
Incorporation Company
Category:Incorporation
Date:30-09-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025

Trading Addresses

Owens Way, Gads Hill, Gillingham, Kent, ME72RTRegistered

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Contact

01634576657
www.wheelwright.co.uk
Steelfields Gads Hill, Owens Way, Gillingham, ME72RT