OpenCompanies

Giles Wheeler-Bennett Limited

Company number
04502326
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2002
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

West Court
Lower Basingwell Street,
Bishops Waltham Southampton
SO32 1AJ

Officers

NameRoleAppointedResigned
DWYER, Daniel John Nominee-Secretary 2 Aug 2002 2 Aug 2002
DWYER, Daniel James Nominee-Director 2 Aug 2002 2 Aug 2002
STOKES, Penelope Anne Director 3 Oct 2006 12 Dec 2019
WHEELER-BENNETT, Giles John Clement Director 2 Aug 2002 12 Dec 2019
STOKES, Penelope Anne Secretary 2 Aug 2002 8 Jul 2022
PLUMPTON, Dominic Robert Kingsmill Director 12 Dec 2019
HARRIS, Paul Robert Director 10 Feb 2009

Control

NameNature of controlNotifiedCeased
Mr Giles Wheeler-Bennett Ownership Of Shares 50 To 75 Percent 6 Apr 2016 12 Dec 2019
Mr Dominic Robert Kingsmill Plumpton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2019
Mr Paul Robert Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 May 2025 £79,391 £357 7
31 May 2024 £48,291 £416 7
31 May 2023 £139,425 £65,511 8
31 May 2022 £139,438 £50,098 7
31 May 2021 £141,459 £80,965 8
31 May 2020 £140,550 £85,735 9
31 May 2019 £103,563 £21,702 7
31 May 2018 £71,064 £25,502 7
31 May 2017 £84,501 £22,377 7
31 May 2016 £69,050 £19,488 -
31 May 2015 £71,961 £27,212 -
31 May 2014 £53,584 £12,628 -
31 May 2013 £62,826 £22,653 -
31 May 2012 £14,382 £413 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -

Data