Menna Overview
Here’s a quick overview of WHEELHOUSE UK LTD 👀 — a Ruislip based business that started in 2006.
WHEELHOUSE UK LTD
- Company statusactive
- Company No05866939
- Age20 years Incorporated 5 July 2006
- Officers3
Address
C/O Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England
WHEELHOUSE UK LTD is an active company incorporated on 5 July 2006 and based in Ruislip, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Capital Cancellation Shares
4 Years Ago on 23 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 11 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 11 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Jane Fiona | secretary | 23 Dec 2019 | |
| CUMMING, Jane Fiona | director | May 1959 | 05 Jul 2006 |
| DHARUMARETNAM, Neela | director | Aug 1963 | 05 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Jane Fiona Cumming | May 1959 | 06 Apr 2016 |
| Mrs Neela Dharumaretnam | Aug 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WHEELHOUSE UK LTD 👀 — a Ruislip based business that started in 2006.