TDH WHEELER LIMITED
TDH WHEELER LIMITED is an active private limited company, incorporated on 21 March 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Market Square, Dunstable. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. TDH WHEELER LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 11266974 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCH VIEW CHAMBERS 38 MARKET SQUARE |
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Address Line 2 | TODDINGTON |
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Post Town | DUNSTABLE |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU5 6BS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/04/2024 |
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Last Made Up Date | 20/03/2023 |
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Return
Next Due Date | 18/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TDH WHEELER LIMITED
Directors
(The company's officers)
MR CHARLES PETER WHEELER
(~40 year old British national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2018
MR EDWARD DEREK WHEELER
(~37 year old British national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2018
MRS LOUISE AMANDA DARVALL
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
Appointed on 12/01/2024
Shareholders
(Persons of Significant Control)
Mr Charles Peter Wheeler
(~40 year old British national)
Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2018
Mr Edward Derek Wheeler
(~37 year old British national)
Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2018
Connections
(Shared officers)
SWAFFIELD CLOSE MANAGEMENT COMPANY LTD
- MR CHARLES PETER WHEELER
- MR EDWARD DEREK WHEELER
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)
TDH WHEELER LIMITED: Maps
Maps show the location of the postcode of the registered office, LU5 6BS.
Map of TDH WHEELER LIMITED at local scale
Map of TDH WHEELER LIMITED at district scale
More Companies in LU5 6BS
Other companies with registered offices in LU5 6BS:
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)