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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - |