MARTIN WHEELER LIMITED

MARTIN WHEELER LIMITED is an active private limited company, incorporated on 6 October 2005. The nature of the business is Other building completion and finishing. The company's registered office is on Victoria Road, Bicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MARTIN WHEELER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 MINTON PLACE
Address Line 2	VICTORIA ROAD
Post Town	BICESTER
County	OXON
Country	ENGLAND
Postcode	OX26 6QB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

MARTIN WHEELER LIMITED

Directors

(The company's officers)

MRS KATHRYN WHEELER

(~55 year old British national)

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2017

MARTIN ALLUN WHEELER

(~58 year old British national)

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in UNITED KINGDOM

Appointed on 06/10/2005

KATHRYN WHEELER

(British national)

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB, ENGLAND

Current Secretary

Appointed on 06/10/2005

Shareholders

(Persons of Significant Control)

Mr. Martin Allun Wheeler

(~58 year old British national)

5, Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2016

Mrs Kathryn Wheeler

(~55 year old British national)

5, Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/09/2023

Source: Companies House

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)