Menna Overview
Here’s a quick overview of WHEELWRIGHT GROUP LIMITED 👀 — a Gillingham, Kent based business that started in 2021.
WHEELWRIGHT GROUP LIMITED
- Company statusactive
- Company No13184367
- Age5 years 5 months Incorporated 8 February 2021
- Officers4
Address
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT, England
WHEELWRIGHT GROUP LIMITED is an active company incorporated on 8 February 2021 and based in Gillingham, Kent, England. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 24 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 14 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Resolution
5 Years Ago on 31 Mar 2021
Memorandum Articles
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Capital Allotment Shares
5 Years Ago on 18 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Mar 2021
Incorporation Company
5 Years Ago on 08 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOKER, Thierry James | director | May 1990 | 08 Feb 2021 |
| MCMILLAN, David | director | Oct 1987 | 08 Feb 2021 |
| THOMSON, Andrew David | director | Jun 1962 | 01 Mar 2021 |
| THOMSON, Malcolm Stuart | director | Mar 1964 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Midmar Nominee Holdings Limited | 01 Mar 2021 | |
| Mr Thierry James Hooker | May 1990 | 08 Feb 2021 |
| David Mcmillan | Oct 1987 | 08 Feb 2021 |
Related Companies
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HOOKER, Thierry James, THOMSON, Andrew David, THOMSON, Malcolm Stuart are mutual persons.
HOOKER, Thierry James, THOMSON, Andrew David, THOMSON, Malcolm Stuart are mutual persons.
HOOKER, Thierry James, MCMILLAN, David, THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Andrew David are mutual persons.
THOMSON, Andrew David are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
HMT LLP
THOMSON, Andrew David are mutual persons.
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Menna Overview
Here’s a quick overview of WHEELWRIGHT GROUP LIMITED 👀 — a Gillingham, Kent based business that started in 2021.