Menna Overview
Here’s a quick overview of WHEELHOUSE INVESTMENTS 👀 — a Leeds based business that started in 2021.
WHEELHOUSE INVESTMENTS
- Company statusactive
- Company No13748517
- Age5 years Incorporated 17 November 2021
- Officers2
Address
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WHEELHOUSE INVESTMENTS is an active company incorporated on 17 November 2021 and based in Leeds, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2025
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
4 Years Ago on 28 Nov 2022
Re Registration Memorandum Articles
4 Years Ago on 04 May 2022
Reregistration Assent
4 Years Ago on 04 May 2022
Certificate Re Registration Limited To Unlimited
4 Years Ago on 04 May 2022
Reregistration Private Limited To Private Unlimited Company
4 Years Ago on 04 May 2022
Memorandum Articles
4 Years Ago on 28 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 23 Mar 2022
Resolution
4 Years Ago on 23 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 17 Nov 2021
Incorporation Company
5 Years Ago on 17 Nov 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVERT, Andrew Mark | director | Jul 1963 | 17 Nov 2021 |
| CALVERT, Julie | director | Jul 1963 | 16 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julie Calvert | Jul 1963 | 16 Mar 2022 |
| Mr Andrew Mark Calvert | Jul 1963 | 17 Nov 2021 |
Related Companies
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CALVERT, Andrew Mark are mutual persons.
CALVERT, Andrew Mark are mutual persons.
CALVERT, Andrew Mark, CALVERT, Julie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WHEELHOUSE INVESTMENTS 👀 — a Leeds based business that started in 2021.