DAVID WHEELER LIMITED

Key Data

Status

Active

Company No.

02051580

Incorporation date

02/09/1986

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

07/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/01/2025

Appointment of Caroline Angharad Wheeler-Cooper as a director on 2025-01-17

View PDF (2 pages)

29/01/2025

Termination of appointment of David Anthony Wheeler as a director on 2025-01-17

View PDF (1 pages)

29/01/2025

Cessation of David Anthony Wheeler as a person with significant control on 2025-01-17

View PDF (1 pages)

29/01/2025

Notification of Caroline Angharad Wheeler-Cooper as a person with significant control on 2025-01-17

View PDF (2 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/09/2022

Registered office address changed from Downside Riding Centre Sully Road Penarth CF64 2TR to Downs-Side House Sully Road Penarth CF64 2TR on 2022-09-29

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

05/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

28/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

01/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

14/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

14/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

14/05/2013

Secretary's details changed for Miss Victoria Rhian Wheeler on 2012-09-01

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

15/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for David Anthony Wheeler on 2010-01-01

View PDF (2 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/04/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

08/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/05/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/08/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

11/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/07/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Return made up to 23/04/05; full list of members

View PDF (6 pages)

13/05/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

17/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

06/08/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

29/07/2004

Secretary's particulars changed

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

24/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

24/01/2004

Registered office changed on 24/01/04 from: raisdale house hotel raisdale road penarth vale of glamorgan CF64 5BN

View PDF (1 pages)

25/06/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

22/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

19/04/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

10/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

25/06/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

04/07/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

17/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

14/09/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

09/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

17/08/1998

Registered office changed on 17/08/98 from: highdale house 7 centre court main avenue treforest ind estate pontypridd mid glamorgan CF37 5YR

View PDF (1 pages)

19/05/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

09/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

29/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

24/04/1997

Registered office changed on 24/04/97 from: llanover house llanover road pontypridd mid glamorgan CF37 4LB

View PDF (1 pages)

17/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

09/12/1996

Certificate of change of name

View PDF (2 pages)

15/05/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

10/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

24/04/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

23/12/1994

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

12/06/1994

Return made up to 23/04/94; full list of members

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08/06/1994

Accounts for a small company made up to 1993-12-31

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07/03/1994

Particulars of mortgage/charge

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07/03/1994

Particulars of mortgage/charge

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10/11/1993

Accounts for a small company made up to 1992-12-31

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28/05/1993

Return made up to 23/04/93; full list of members

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16/12/1992

Declaration of satisfaction of mortgage/charge

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16/12/1992

Declaration of satisfaction of mortgage/charge

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16/12/1992

Declaration of satisfaction of mortgage/charge

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13/11/1992

Resolutions

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13/11/1992

Resolutions

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27/10/1992

Accounts for a small company made up to 1991-12-31

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28/08/1992

Particulars of mortgage/charge

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04/08/1992

Return made up to 23/04/92; no change of members

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04/12/1991

Accounts for a small company made up to 1990-12-31

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21/06/1991

Certificate of change of name

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19/06/1991

Particulars of mortgage/charge

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19/06/1991

Return made up to 23/04/91; no change of members

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29/05/1991

Secretary resigned;new secretary appointed

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29/05/1991

Resolutions

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03/05/1991

Registered office changed on 03/05/91 from: 137 commercial rd newort gwent NP9 2PH

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04/05/1990

Return made up to 23/04/90; full list of members

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30/04/1990

Accounts for a small company made up to 1989-12-31

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19/07/1989

Accounts for a small company made up to 1988-12-31

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30/05/1989

Return made up to 05/04/89; full list of members

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26/05/1989

Particulars of contract relating to shares

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08/05/1989

Wd 20/04/89 ad 30/12/88--------- £ si 998@1=998 £ ic 2/1000

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19/01/1989

Secretary resigned;new secretary appointed

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05/01/1989

Particulars of mortgage/charge

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05/01/1989

Particulars of mortgage/charge

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12/09/1988

Accounts for a small company made up to 1987-12-31

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07/04/1988

Return made up to 02/03/88; full list of members

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01/12/1987

Particulars of mortgage/charge

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17/09/1987

Location of register of directors' interests

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17/09/1987

Location of register of members

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13/08/1987

Accounting reference date shortened from 31/03 to 31/12

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12/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
629.96K
-
0.00
241.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caroline Angharad Wheeler-Cooper	Director	17/01/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVID WHEELER LIMITED

DAVID WHEELER LIMITED is an(a) Active company incorporated on 02/09/1986 with the registered office located at Downs-Side House, Sully Road, Penarth CF64 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID WHEELER LIMITED?

DAVID WHEELER LIMITED is currently Active. It was registered on 02/09/1986 .

Where is DAVID WHEELER LIMITED located?

DAVID WHEELER LIMITED is registered at Downs-Side House, Sully Road, Penarth CF64 2TR.

What does DAVID WHEELER LIMITED do?

DAVID WHEELER LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for DAVID WHEELER LIMITED?

The latest filing was on 07/05/2025: Confirmation statement made on 2025-04-23 with no updates.