OpenCompanies

Wheeler Precision Limited

Company number
01479168
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Feb 1980
Nature of business
Wholesale of metals and metal ores
Corporate group
Van Leeuwen Tubes Limited (2 companies)

Registered office

The Deckhouse
The Waterfront
Brierley Hill
DY5 1LW

Previous names

  • Van Leeuwen Wheeler Limited (until 4 Feb 2005)
  • M/K Wheeler Limited (until 14 Oct 2004)
  • Wheeler Group Limited (until 13 Aug 1997)
  • Wheeler Properties Limited (until 17 Aug 1988)

Officers

NameRoleAppointedResigned
BOWLING, Kris Keith Director 11 Apr 2016
VAN LEEUWEN BUIZEN EUROPA B V Corporate-Director 5 Sep 2007 26 Jan 2026
SMITH, Fiona Secretary 1 Jun 2016 20 Jan 2017
BENNETT, Rachael Claire Secretary 30 Jun 2015 1 Jun 2016
BLAKEY, Jeffrey Director 4 Feb 2005 10 Apr 2016
DAVIES, Michael Secretary 7 Mar 2002 30 Jun 2015
BREEN, Jacobus Christiaan Director 4 Oct 2004 5 Sep 2007
RIETBERG, Pete Leonum Director 4 Oct 2004 5 Sep 2007
NEWMAN, Graham Anthony Director 21 Apr 1999 4 Oct 2004
GOTTSCHALK, Norman Edward Director 17 Feb 1997 4 Oct 2004
PRENTICE, Hamish Murray Director 17 Feb 1997 8 Mar 2002
PRENTICE, Hamish Murray Secretary 17 Feb 1997 8 Mar 2002
WHEELER, Graham Robert Eugene Director - 21 Apr 1999
MATALONE, Stephen Philip Director 17 Feb 1997 13 May 1998
WHEELER, Oliver Frank James Director 5 Mar 1992 17 Feb 1997
WHEELER, Natasha Kathleen Secretary - 17 Feb 1997

Control

NameNature of controlNotifiedCeased
Van Leeuwen Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Wheeler Precision Limited → Van Leeuwen Limited → Van Leeuwen Tubes Limited

Directors’ other companies

Companies at the same address

Data