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Companies House/Westbury/Company profile

WHEELER'S (WESTBURY) HOLDINGS LIMITED

Active
07194850·incorporated 2010-03-18

WHEELER'S (WESTBURY) HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 March 2010 at Companies House (number 07194850; OpenRegistry canonical ID GB-07194850-wheeler-s-westbury-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,025 active companies registered in Westbury, Wiltshire (postcode BA13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-18
Registered Address
31D LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WHEELER'S (WESTBURY) HOLDINGS LIMITED has 1 person with significant control on file:

  • Wheeler's Trustees Limited (United Kingdom reg. 14176990). Notified 2022-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Ronald Albert Norris born 1954 resident in England, British national. Notified 2016-11-03. Ceased 2018-12-28.
    • Owns 25–50% of shares
  • Mr Kieron Borgeat born 1963 resident in United Kingdom, British national. Notified 2016-11-03. Ceased 2022-06-20.
    • Owns 25–50% of shares
  • Mr Gareth Geoffrey Caldicott born 1964 resident in England, United Kingdom national. Notified 2017-03-31. Ceased 2022-06-20.
    • Owns 25–50% of shares

Similar UK companies

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