WHEELHOUSE WAREHOUSING LIMITED

Company summary

Company number: 01233254
Status: ACTIVE
Incorporated / age: 12 November 197550 years
Registered office: C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England
Accounts due: 27 November 2026
Confirmation statement due: 22 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England
Nature of business
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEELHOUSE, David Hugh ACTIVE	Director	25 Sep 2024		Portugal	January 1961	C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England
HADJIKYRIACOS, Pauline Melanie RESIGNED	Secretary	14 Feb 2011	18 Mar 2016			88/98, College Road, Harrow, Middlesex, HA1 1RA, England
WHEELHOUSE, David Hugh, Mr. RESIGNED	Secretary		30 Jun 1993			12 Newton Court Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2SN
WHEELHOUSE, John Alastair RESIGNED	Secretary	30 Jun 1993	26 Nov 2004			38 Pelhams Walk, Esher, Surrey, KT10 8QD
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED RESIGNED	Secretary	13 Jan 2005	14 Feb 2011			88/98, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
HADJIKYRIACOS, Pauline Melanie RESIGNED	Director	20 Mar 2021	17 Jul 2022	England	June 1968	166 College Road, College Road, Harrow, HA1 1RA, England
HADJIKYRIACOS, Pauline Melanie RESIGNED	Director	18 Mar 2016	01 Oct 2020	England	June 1968	C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England
MORETTO, Alesandra RESIGNED	Director	17 Jul 2022	25 Sep 2024	Portugal	May 1976	C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England
WHEELHOUSE, David Hugh RESIGNED	Director	27 Nov 2009	20 Mar 2021	United Kingdom	January 1961	C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England
WHEELHOUSE, John Alastair RESIGNED	Director		26 Nov 2004		November 1934	38 Pelhams Walk, Esher, Surrey, KT10 8QD
WHEELHOUSE, Monica RESIGNED	Director		06 Sep 2011	United Kingdom	February 1936	38 Pelhams Walk, Esher, Surrey, KT10 8QD

WHEELHOUSE, David Hugh ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: Portugal
Date of birth: January 1961
Address: C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England

HADJIKYRIACOS, Pauline Melanie RESIGNED
Role: Secretary
Appointed on: 14 Feb 2011
Resigned on: 18 Mar 2016
Address: 88/98, College Road, Harrow, Middlesex, HA1 1RA, England

WHEELHOUSE, David Hugh, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 12 Newton Court Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2SN

WHEELHOUSE, John Alastair RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 26 Nov 2004
Address: 38 Pelhams Walk, Esher, Surrey, KT10 8QD

CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 14 Feb 2011
Address: 88/98, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

HADJIKYRIACOS, Pauline Melanie RESIGNED
Role: Director
Appointed on: 20 Mar 2021
Resigned on: 17 Jul 2022
Country of Residence: England
Date of birth: June 1968
Address: 166 College Road, College Road, Harrow, HA1 1RA, England

HADJIKYRIACOS, Pauline Melanie RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: June 1968
Address: C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England

MORETTO, Alesandra RESIGNED
Role: Director
Appointed on: 17 Jul 2022
Resigned on: 25 Sep 2024
Country of Residence: Portugal
Date of birth: May 1976
Address: C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England

WHEELHOUSE, David Hugh RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 20 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1961
Address: C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, Middlesex, HA1 1RA, England

WHEELHOUSE, John Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2004
Date of birth: November 1934
Address: 38 Pelhams Walk, Esher, Surrey, KT10 8QD

WHEELHOUSE, Monica RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 38 Pelhams Walk, Esher, Surrey, KT10 8QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 1986	Satisfied
18 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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