WHEELER'S (TIMBER AND BUILDERS) LIMITED - Agents involved in the sale of timber and building materials - A business based in WALES registered with Companies House

Company Overview

About Wheeler's (timber And Builders) Ltd

WHEELER'S (TIMBER AND BUILDERS) LIMITED was founded on 1947-05-20 and has its registered office in Llangefni. The organisation's status is listed as "Active - Proposal to Strike off". Wheeler's (timber And Builders) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
WHEELER'S (TIMBER AND BUILDERS) LIMITED

C/O HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7HL Other companies in B23

Filing Information

Company Number		00435558
Company ID Number		00435558
Date formed		1947-05-20
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2019
Account next due		31/10/2020
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		SMALL

Last Datalog update:	2020-01-06 05:35:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELER'S (TIMBER AND BUILDERS) LIMITED

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Company Officers of WHEELER'S (TIMBER AND BUILDERS) LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN ELIZABETH SAGOO	Company Secretary	2001-08-31
ROGER BERNARD BROMLEY	Director	1992-06-26
DAWN ELIZABETH SAGOO	Director	2005-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES EDWARD BROMLEY	Director	1992-06-26	2005-03-07
BELYNDA IRENE BROMLEY	Company Secretary	1996-01-01	2001-08-31
BELYNDA IRENE BROMLEY	Company Secretary	1996-07-16	2001-01-20
ARTHUR BERNARD BROMLEY	Company Secretary	1992-06-26	1995-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-11	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-11-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-13	DS01	Application to strike the company off the register
2019-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS WAGSTAFF
2019-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-11	AP03	Appointment of Mr Andrew Thomas Wagstaff as company secretary on 2018-09-06
2018-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/18 FROM 290a Shortheath Road Erdington Birmingham West Midlands B23 6LB
2018-09-11	AP01	DIRECTOR APPOINTED MR TERENCE OWEN
2018-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BERNARD BROMLEY
2018-09-11	TM02	Termination of appointment of Dawn Elizabeth Sagoo on 2018-09-06
2018-09-11	PSC02	Notification of Huws Gray Limited as a person with significant control on 2018-09-06
2018-09-11	PSC07	CESSATION OF ROGER BERNARD BROMLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-08	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BERNARD BROMLEY
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 725
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-11-01	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 725
2016-06-28	AR01	26/06/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 725
2015-07-09	AR01	26/06/15 FULL LIST
2014-10-22	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 725
2014-07-08	AR01	26/06/14 FULL LIST
2013-10-15	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-06-28	AR01	26/06/13 FULL LIST
2012-08-07	AR01	26/06/12 FULL LIST
2012-07-03	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-08-10	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-07-19	AR01	26/06/11 FULL LIST
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-21	AR01	26/06/10 FULL LIST
2010-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH SAGOO / 01/06/2010
2010-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BERNARD BROMLEY / 01/06/2010
2010-08-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAWN SAGOO / 01/06/2010
2009-10-22	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-21	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-23	363s	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-10-06	363s	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-07-26	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-29	169	£ IC 1450/725 07/03/05 £ SR 725@1=725
2005-03-17	288a	NEW DIRECTOR APPOINTED
2005-03-17	288b	DIRECTOR RESIGNED
2005-03-11	RES13	ARTICLE 33 QUORUM 07/03/05
2005-03-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-11	RES13	APPR SHA PUR TRSF PROP 07/03/05
2005-03-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-29	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-18	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-02	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-12-06	288a	NEW SECRETARY APPOINTED
2001-12-06	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-12-06	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-01	363s	RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
2001-02-01	363(288)	SECRETARY RESIGNED
2001-02-01	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-11-23	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-03-04	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-10	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-08-27	363s	RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1997-12-04	363(288)	SECRETARY RESIGNED
1997-12-04	363s	RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-11-02	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-04-24	288a	NEW SECRETARY APPOINTED
1997-04-24	363b	RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-11-26	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-07-22	288	NEW SECRETARY APPOINTED
1995-09-05	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-07-26	363s	RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-04-25	363s	RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-11-09	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/94 FROM: 4/20 HAMPTON ROAD ERDINGTON BIRMINGHAM WARWICKSHIRE B23 7JJ
1994-06-05	363a	RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1993-12-08	AA	FULL ACCOUNTS MADE UP TO 31/01/93
1993-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-12	363b	RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1993-02-12	363(287)	REGISTERED OFFICE CHANGED ON 12/02/93
1992-12-01	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1992-07-01	363b	RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1992-07-01	363(287)	REGISTERED OFFICE CHANGED ON 01/07/92

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to WHEELER'S (TIMBER AND BUILDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHEELER'S (TIMBER AND BUILDERS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-03-24	Outstanding	LLOYDS BANK PLC
MORTGAGE	1993-08-13	Outstanding	LLOYDS BANK PLC
MORTGAGE	1991-04-16	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-04-16	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2005-01-31

Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEELER'S (TIMBER AND BUILDERS) LIMITED

Intangible Assets

Patents

We have not found any records of WHEELER'S (TIMBER AND BUILDERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHEELER'S (TIMBER AND BUILDERS) LIMITED

Trademarks

We have not found any records of WHEELER'S (TIMBER AND BUILDERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHEELER'S (TIMBER AND BUILDERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as WHEELER'S (TIMBER AND BUILDERS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WHEELER'S (TIMBER AND BUILDERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHEELER'S (TIMBER AND BUILDERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHEELER'S (TIMBER AND BUILDERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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