Wheeler Yilmaz Ltd is a private limited company registered at 9 Ashingdon Road, Rochford SS4 1NH. Incorporated on 2018-02-26, this 6-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 2023-02-25 and the deadline for the next filing is 2024-03-10. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 9 Ashingdon Road |
| Town | Rochford |
| Post code | SS4 1NH |
| Country of origin | United Kingdom |
| 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 | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Secretary
Appointed: 26 February 2018
Position: Director
Appointed: 26 February 2018
Position: Director
Appointed: 26 February 2018
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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