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 Number05323073
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1338 LONDON ROAD
Post TownPORTSMOUTH
CountryENGLAND
PostcodePO2 9JY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of A J WHEELER LIMITED at district scale
Map of A J WHEELER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)