Wheeler's Restaurants Limited in Birmingham Great Park RUBERY BIRMINGHAM

Wheeler's Restaurants Limited RUBERY BIRMINGHAM

Founded in 1968, Wheeler's Restaurants, classified under reg no. 00937373 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for 56 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wheeler's Restaurants Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00937373
Date of Incorporation	Fri, 16th Aug 1968
Industry	Licensed restaurants
End of financial Year	30th September
Company age	56 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Peter M.

Position: Director

Appointed: 18 September 2007

Resigned: 01 December 2011

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Timothy M.

Position: Director

Appointed: 09 March 2006

Resigned: 24 December 2008

David M.

Position: Director

Appointed: 09 March 2006

Resigned: 31 May 2007

Timothy M.

Position: Secretary

Appointed: 29 September 2000

Resigned: 10 March 2006

Compass Entertainments Limited

Position: Director

Appointed: 30 March 1999

Resigned: 09 March 2006

Christopher P.

Position: Director

Appointed: 11 December 1998

Resigned: 30 March 1999

Keith W.

Position: Director

Appointed: 11 December 1998

Resigned: 30 March 1999

Donald D.

Position: Director

Appointed: 13 June 1997

Resigned: 30 March 1999

Graham P.

Position: Director

Appointed: 22 April 1996

Resigned: 11 December 1998

Helen T.

Position: Secretary

Appointed: 22 April 1996

Resigned: 29 September 2000

Benedict M.

Position: Secretary

Appointed: 22 April 1996

Resigned: 16 August 1996

Henry S.

Position: Director

Appointed: 22 April 1996

Resigned: 11 December 1998

David S.

Position: Secretary

Appointed: 06 November 1995

Resigned: 31 March 1996

Jonathan E.

Position: Secretary

Appointed: 19 June 1994

Resigned: 06 November 1995

John M.

Position: Secretary

Appointed: 19 June 1994

Resigned: 14 May 1996

Jonathan E.

Position: Director

Appointed: 26 November 1992

Resigned: 29 January 1993

Paul W.

Position: Director

Appointed: 26 October 1992

Resigned: 19 June 1994

Peter C.

Position: Director

Appointed: 26 October 1992

Resigned: 08 May 1996

Anthony M.

Position: Director

Appointed: 26 October 1992

Resigned: 19 January 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Hospitality Holdings Limited from Chertsey, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hospitality Holdings Limited

Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3960462
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2010 filed on: 14th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2009 filed on: 25th, May 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 9th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2005 filed on: 25th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 25th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 30th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 30th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 19th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 19th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 8th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 8th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 29, 2000 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 29, 2000 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 26, 1999 filed on: 21st, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 26, 1999 filed on: 21st, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 27, 1998 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 27, 1998 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 27, 1997 filed on: 21st, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 27, 1997 filed on: 21st, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 28, 1996 filed on: 24th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 28, 1996 filed on: 24th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 12th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 12th, September 1996	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 6th, May 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 6th, May 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 1995 filed on: 13th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 13th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 1994 filed on: 2nd, December 1994	accounts
AA	Full accounts data made up to January 31, 1994 filed on: 2nd, December 1994	accounts	Free Download
AA	Full accounts data made up to January 31, 1993 filed on: 25th, October 1993	accounts	Free Download
AA	Full accounts data made up to January 31, 1993 filed on: 25th, October 1993	accounts
AA	Full accounts data made up to January 31, 1992 filed on: 8th, September 1992	accounts
AA	Full accounts data made up to January 31, 1992 filed on: 8th, September 1992	accounts	Free Download
AA	Full accounts data made up to January 31, 1991 filed on: 7th, September 1991	accounts
AA	Full accounts data made up to January 31, 1991 filed on: 7th, September 1991	accounts	Free Download
AA	Full accounts data made up to January 31, 1990 filed on: 26th, October 1990	accounts
AA	Full accounts data made up to January 31, 1990 filed on: 26th, October 1990	accounts	Free Download
AA	Full accounts data made up to October 31, 1988 filed on: 11th, October 1989	accounts
225(1)	Accounting reference date extended from 31/10 to 31/01 filed on: 11th, October 1989	accounts
AA	Full accounts data made up to October 31, 1988 filed on: 11th, October 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/01 filed on: 11th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 2nd, November 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 2nd, November 1988	accounts	Free Download
AA	Accounts made up to October 25, 1987 filed on: 15th, June 1988	accounts
AA	Accounts made up to October 25, 1987 filed on: 15th, June 1988	accounts	Free Download
AA	Accounts made up to October 31, 1986 filed on: 3rd, August 1987	accounts	Free Download
AA	Accounts made up to October 27, 1985 filed on: 3rd, August 1987	accounts	Free Download
AA	Accounts made up to October 31, 1986 filed on: 3rd, August 1987	accounts
AA	Accounts made up to October 27, 1985 filed on: 3rd, August 1987	accounts

Wheeler's Restaurants Limited RUBERY BIRMINGHAM

Wheeler's Restaurants Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Neil S.

Timothy M.

Peter M.

Jane P.

Timothy M.

David M.

Timothy M.

Compass Entertainments Limited

Christopher P.

Keith W.

Donald D.

Graham P.

Helen T.

Benedict M.

Henry S.

David S.

Jonathan E.

John M.

Jonathan E.

Paul W.

Peter C.

Anthony M.

People with significant control

Company filings

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