Wheeler Yilmaz Ltd ROCHFORD


Wheeler Yilmaz Ltd is a private limited company registered at 9 Ashingdon Road, Rochford SS4 1NH. Incorporated on 2018-02-26, this 3-year-old company is run by 2 directors and 1 secretary.
Director Laura W., appointed on 26 February 2018. Director Rachel Y., appointed on 26 February 2018.
As far as secretaries are concerned, we can name: Rachel Y., appointed on 26 February 2018.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2021-02-25 and the deadline for the next filing is 2022-03-11. Furthermore, the annual accounts were filed on 28 February 2020 and the next filing should be sent on 30 November 2021.

Wheeler Yilmaz Ltd Address / Contact

Office Address 9 Ashingdon Road
Town Rochford
Post code SS4 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11225697
Date of Incorporation Mon, 26th Feb 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th February
Company age 3 years old
Account next due date Tue, 30th Nov 2021 (229 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Fri, 11th Mar 2022 (2022-03-11)
Last confirmation statement dated Thu, 25th Feb 2021

Company staff

Rachel Y.

Position: Secretary

Appointed: 26 February 2018

Laura W.

Position: Director

Appointed: 26 February 2018

Rachel Y.

Position: Director

Appointed: 26 February 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Rachel Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Laura W. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachel Y.

Notified on 26 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Laura W.

Notified on 26 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-28
Balance Sheet
Cash Bank On Hand1 000 
Net Assets Liabilities1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Number Shares Allotted1 0001 000
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with updates 25th February 2020
filed on: 9th, March 2020
Free Download (4 pages)

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