OpenCompanies

A J Wheeler Limited

Company number
05323073
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2005
Nature of business
Accounting and auditing activities

Registered office

338 London Road
Portsmouth
PO2 9JY

Previous names

  • Ency Associates Limited (until 1 Aug 2012)

Officers

NameRoleAppointedResigned
HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 10 Dec 2020
HEWETT, Karen Louise Director 2 Jan 2018
HEWETT, Peter John Director 15 Dec 2009
OSBORNE, Mark Anthony Director 2 Aug 2012 3 Aug 2012
AYLING, Alan Robert Director 15 Dec 2009 1 Aug 2012
OSBORNE, Mark Secretary 3 Jan 2007 1 Aug 2012
OSBORNE, Mark Anthony Director 4 Jan 2005 1 Aug 2012
HEWLETT, Victoria Marie Director 18 Apr 2005 15 Dec 2009
OSBORNE, Chantelle Louise Secretary 4 Jan 2005 3 Jan 2007

Control

NameNature of controlNotifiedCeased
Mrs Karen Louise Hewett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Oct 2023
Mr Peter John Hewett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £718,489 £37 15
31 Dec 2023 £611,790 £814 17
31 Dec 2022 - - -
31 Dec 2021 - £1,734 17
31 Dec 2020 - £14,546 15
31 Dec 2019 £536,579 £7,839 16
31 Dec 2018 £477,307 £45,816 7
31 Dec 2017 £388,057 £29,870 -
31 Dec 2016 £406,842 £16,662 6
31 Dec 2015 £428,937 £3,359 -
31 Mar 2015 - - -
31 Mar 2014 £317,230 £5,381 -
31 Mar 2013 £303,273 £3,672 -
31 Mar 2012 £454,261 £17,507 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data