| Company Name | Wheeler Stockton Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11476284 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2018(5 years, 9 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Susie Louise Wheeler |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2018(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Charles House, Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ |
| Director Name | Mr Simon John Roberts |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2018(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 January 2020) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Charles House, Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ |
| Director Name | Mr Kieran Barlow |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a 54 Welsh Row Nantwich Cheshire CW5 5EJ |
| Director Name | Ms Chelsea Rebecca McNally |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2020(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 3 Churchyardside Nantwich CW5 5DE |
Location
| Registered Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 7 October 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
|---|---|
| 12 August 2020 | Termination of appointment of Susie Louise Wheeler as a director on 12 August 2020 (1 page) |
| 12 August 2020 | Appointment of Ms Chelsea Rebecca Mcnally as a director on 12 August 2020 (2 pages) |
| 22 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 13 January 2020 | Termination of appointment of Simon John Roberts as a director on 13 January 2020 (1 page) |
| 9 April 2019 | Director's details changed for Miss Susie Louise Wheeler on 1 April 2019 (2 pages) |
| 9 April 2019 | Director's details changed for Mr Simon John Roberts on 1 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with updates (5 pages) |
| 29 March 2019 | Termination of appointment of Kieran Barlow as a director on 29 March 2019 (1 page) |
| 29 March 2019 | Registered office address changed from Unit 1a 54 Welsh Row Nantwich Cheshire CW5 5EJ England to Charles House, Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 29 March 2019 (1 page) |
| 13 February 2019 | Appointment of Mr Kieran Barlow as a director on 10 December 2018 (2 pages) |
| 16 August 2018 | Appointment of Mr Simon John Roberts as a director on 2 August 2018 (2 pages) |
| 16 August 2018 | Registered office address changed from , 9 Sherratt Close, Stapeley, Nantwich, Cheshire, CW5 7RU, United Kingdom to Unit 1a 54 Welsh Row Nantwich Cheshire CW5 5EJ on 16 August 2018 (1 page) |
| 16 August 2018 | Change of details for Miss Susie Louise Wheeler as a person with significant control on 9 August 2018 (2 pages) |
| 16 August 2018 | Director's details changed for Miss Susie Louise Wheeler on 9 August 2018 (2 pages) |
| 20 July 2018 | Incorporation Statement of capital on 2018-07-20
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