# Giles Wheeler-Bennett Limited

## Details

- **Company number:** [04502326](https://find-and-update.company-information.service.gov.uk/company/04502326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2002
- **Registered office:** WEST COURT, LOWER BASINGWELL STREET,, BISHOPS WALTHAM SOUTHAMPTON, SO32 1AJ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 | - |