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 Number11266974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCH VIEW CHAMBERS 38 MARKET SQUARE
Address Line 2TODDINGTON
Post TownDUNSTABLE
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU5 6BS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/04/2024
Last Made Up Date20/03/2023

Return

Next Due Date18/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 CHARLES PETER WHEELER
  • MR EDWARD DEREK WHEELER
  • MR CHARLES PETER 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 local scale
Map of TDH WHEELER LIMITED at district scale
Map of TDH WHEELER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)