A J WHEELER LIMITED
A J WHEELER LIMITED is an active private limited company, incorporated on 4 January 2005. The nature of the business is Accounting and auditing activities. The company's registered office is on London Road, Portsmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. A J WHEELER LIMITED previously had the company name ENCY ASSOCIATES LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05323073 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 338 LONDON ROAD |
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Post Town | PORTSMOUTH |
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Country | ENGLAND |
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Postcode | PO2 9JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From 01/08/2012 onwards:
A J WHEELER LIMITED
Prior to 01/08/2012:
ENCY ASSOCIATES LIMITED
Directors
(The company's officers)
MRS KAREN LOUISE HEWETT
(~56 year old British national)
338 LONDON ROAD, PORTSMOUTH, PO2 9JY, ENGLAND
- Current Director
- Gives occupation as PERSONNEL ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 02/01/2018
MR PETER JOHN HEWETT (FCCA)
(~56 year old English national)
338 LONDON ROAD, PORTSMOUTH, PO2 9JY, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/12/2009
A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
338 LONDON ROAD PORTSMOUTH, UNITED KINGDOM, PO2 9JY, UNITED KINGDOM
Appointed on 10/12/2020
Shareholders
(Persons of Significant Control)
Mr Peter John Hewett
(~56 year old British national)
338, London Road, Portsmouth, PO2 9JY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Karen Louise Hewett
(~56 year old British national)
338 London Road, Portsmouth, Hampshire, PO2 9JY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/10/2023
Connections
(Shared officers)
- A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
15 STONE STREET LIMITED
- A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
16 CLOUDESLEY ROAD MANAGEMENT COMPANY LIMITED
- A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
18 EATON PLACE (BRIGHTON) RTM COMPANY LIMITED
- A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
- A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
- MR PETER JOHN HEWETT (FCCA)
56 YORK ROAD RESIDENTS ASSOCIATION LIMITED
- A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
ADMIRALS WALK (SEAFORD) LIMITED
- A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
BERESFORD COURT RTM COMPANY LIMITED
- A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
- A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A J WHEELER LIMITED: Maps
Maps show the location of the postcode of the registered office, PO2 9JY.
Map of A J WHEELER LIMITED at local scale
Map of A J WHEELER LIMITED at district scale
More Companies in PO2 9JY
Other companies with registered offices in PO2 9JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)