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Wheelers Luxury Gifts Limited (registration number 01904847) is a private limited company established on 1985-04-12. The enterprise can be found at 15 Devonshire Square, Loughborough, Leicestershire LE11 3DW. Having undergone a change in 2010-09-20, the previous name the business used was Wheelers Tea Rooms Limited. Wheelers Luxury Gifts Limited is operating under SIC: 47910 which means "retail sale via mail order houses or via internet", SIC: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Wheelers Luxury Gifts Limited
Number 01904847
Date of Incorporation: 1985-04-12
End of financial year: 31 March
Address: 15 Devonshire Square, Loughborough, Leicestershire, LE11 3DW
SIC code: 47910 - Retail sale via mail order houses or via Internet
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 2 directors that can be found in this company, we can name: Jackie W. (in the company from 14 March 1991), Jonathan W. (appointment date: 14 March 1991). 1 secretary is also there: Jackie W. (appointed on 01 April 2011). The official register reports 2 persons of significant control, namely: Jonathan W. owns 1/2 or less of shares, 1/2 or less of voting rights, Jackie W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 726,593 711,129 812,672 783,202 867,624 923,411 996,488 865,938 765,608 858,872 716,701 844,325
Fixed Assets 343,136 329,408 285,716 254,339 225,423 205,238 176,386 146,158 116,238 132,217 102,866 80,805
Intangible Fixed Assets 184,167 174,167 164,167 154,167 140,152 - - - - - - -
Number Shares Allotted - 2,000 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 226,009 385,491 522,548 558,302 584,256 - - - - - - -
Tangible Fixed Assets 158,969 155,241 121,549 100,172 85,271 - - - - - - -
Total Assets Less Current Liabilities 385,866 522,305 736,602 738,831 730,401 779,912 720,694 687,308 551,233 688,950 646,708 635,780

People with significant control

Jonathan W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jackie W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023 | accounts 		Free Download (9 pages)

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