WHEELER'S RESTAURANTS LIMITED - RUBERY BIRMINGHAM
| Company Profile | Company Filings |
Overview
WHEELER'S RESTAURANTS LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
WHEELER'S RESTAURANTS LIMITED was incorporated 55 years ago on 16/08/1968 and has the registered number: 00937373. The accounts status is DORMANT and accounts are next due on 30/06/2025.
WHEELER'S RESTAURANTS LIMITED was incorporated 55 years ago on 16/08/1968 and has the registered number: 00937373. The accounts status is DORMANT and accounts are next due on 30/06/2025.
WHEELER'S RESTAURANTS LIMITED - RUBERY BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2021-07-31 | CURRENT |
| GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
| JODI LEA | Apr 1982 | British | Director | 2018-09-03 | CURRENT |
| PAUL JAMES WILSON | British | Director | RESIGNED | ||
| JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Secretary | 1994-06-19 UNTIL 1995-11-06 | RESIGNED |
| CHRISTOPHER JOHN RODNEY PAGE | Mar 1942 | British | Director | 1998-12-11 UNTIL 1999-03-30 | RESIGNED |
| MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 2018-04-30 UNTIL 2018-09-03 | RESIGNED |
| MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2006-03-09 UNTIL 2007-05-31 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 1996-04-22 UNTIL 1998-12-11 | RESIGNED |
| PAUL JAMES WILSON | British | Secretary | RESIGNED | ||
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1996-04-22 UNTIL 2000-09-29 | RESIGNED |
| JANE PEGG | British | Secretary | 2006-03-10 UNTIL 2007-09-18 | RESIGNED | |
| DAVID JOHN STEVENS | Mar 1950 | British | Secretary | 1995-11-06 UNTIL 1996-03-31 | RESIGNED |
| JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 1994-06-19 UNTIL 1996-05-14 | RESIGNED |
| BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Secretary | 1996-04-22 UNTIL 1996-08-16 | RESIGNED | |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2006-03-10 | RESIGNED |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2007-09-18 UNTIL 2008-12-24 | RESIGNED |
| MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
| MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-12-24 UNTIL 2010-12-31 | RESIGNED |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2006-03-09 UNTIL 2008-12-24 | RESIGNED |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 1996-04-22 UNTIL 1998-12-11 | RESIGNED |
| KEITH JAMES WILSON | Aug 1961 | British | Director | 1998-12-11 UNTIL 1999-03-30 | RESIGNED |
| ANTHONY LOUIS MONNICKENDAM | May 1943 | British | Director | RESIGNED | |
| MR ROGER ARTHUR DOWNING | May 1960 | British | Director | 2011-12-01 UNTIL 2018-04-30 | RESIGNED |
| MR PETER JOHN MAGUIRE | Oct 1971 | British | Director | 2007-09-18 UNTIL 2011-12-01 | RESIGNED |
| MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
| MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
| JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Director | 1992-11-26 UNTIL 1993-01-29 | RESIGNED |
| KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
| MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 1997-06-13 UNTIL 1999-03-30 | RESIGNED |
| COMPASS ENTERTAINMENTS LIMITED | Director | 1999-03-30 UNTIL 2006-03-09 | RESIGNED | ||
| PETER MELVYN CLACK | Nov 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hospitality Holdings Limited | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |