WHEELER PRECISION LIMITED

Profile WHEELER PRECISION LIMITED

Actual on 01.08.2021
Company name
WHEELER PRECISION LIMITED
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Company number
01479168
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 February 1980
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
NINE LOCK WORKS, MILL STREET, WEST MIDLANDS, BRIERLEY HILL, DY5 2SX
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PSC and Officers WHEELER PRECISION LIMITED

Officers

(as of 19.09.2020)

BOWLING, Kristian Keith
Status: Active
Appointed on: Monday, 11 April 2016
Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Managing Director
Country of residence: England
VAN LEEUWEN BUIZEN EUROPA B V
Status: Active
Appointed on: Wednesday, 05 September 2007
Correspondence address: PO BOX 50, 3330 Ab Zwijndrecht, PO BOX 50, 3330 Ab Zwijndrecht, Lindtsedijk 20, Netherlands, 3336 Le Zwijndrecht
Role: Corporate Director
Place registered: NETHERLANDS
Registration number: 23009425
PRENTICE, Hamish Murray
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Friday, 08 March 2002
Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
Role: Secretary
PRENTICE, Hamish Murray
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Friday, 08 March 2002
Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Executive
SMITH, Fiona
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Friday, 20 January 2017
Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
Role: Secretary
GOTTSCHALK, Norman Edward
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Monday, 04 October 2004
Correspondence address: 116 Wagon Wheel Lane, Pittsburgh, Usa, Pennsylvania, PA 15231
Nationality: American
Date of birth: April 1944
Role: Director
Occupation: Company Director
NEWMAN, Graham Anthony
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Monday, 04 October 2004
Correspondence address: 93 Cot Lane, Kingswinford, West Midlands, DY6 9TH
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Executive
WHEELER, Natasha Kathleen
Status: Not active
Resigned on: Monday, 17 February 1997
Correspondence address: Goldness Farm, Torton, Hartlebury, Worcs, DY11 7RU
Role: Secretary
WHEELER, Oliver Frank James
Status: Not active
Appointed on: Thursday, 05 March 1992
Resigned on: Monday, 17 February 1997
Correspondence address: Spyways, Doverdale, Droitwich, Worcestershire, WR9 0QB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Steel Stockholder
BLAKEY, Jeffrey
Status: Not active
Appointed on: Friday, 04 February 2005
Resigned on: Sunday, 10 April 2016
Correspondence address: 36 Kings Drive, Hopton, Stafford, Staffordshire, ST18 0AJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Michael
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Tuesday, 30 June 2015
Correspondence address: 3 Ostler Close, Wallheath, Kingswinford, West Midlands, DY6 0DW
Nationality: British
Role: Secretary
Occupation: Controller
BENNETT, Rachael Claire
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Wednesday, 01 June 2016
Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
Role: Secretary
BREEN, Jacobus Christiaan
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Wednesday, 05 September 2007
Correspondence address: Konijnenlaan 12a, Er Wassenaar 2243, Holland
Nationality: Dutch
Date of birth: August 1947
Role: Director
Occupation: Director
RIETBERG, Pete Leonum
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Wednesday, 05 September 2007
Correspondence address: Raadhuisplein 22, Zwijndrecht, Netherlands
Nationality: Dutch
Date of birth: March 1964
Role: Director
Occupation: Director
MATALONE, Stephen Philip
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Wednesday, 13 May 1998
Correspondence address: 205 Tyburn Woods Drive, Gibsonia, Usa, Pennsylvania, PA 15044
Nationality: American
Date of birth: March 1943
Role: Director
Occupation: Company Director
WHEELER, Graham Robert Eugene
Status: Not active
Resigned on: Wednesday, 21 April 1999
Correspondence address: Drayton Court Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0BL
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Steel Stockholder
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Person with significant control

(as of 01.09.2021)

Van Leeuwen Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nine Lock Works Brierley Hill, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors