Wheway Lifestyle International Limited

Active03160408 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
specialised design activities (74100)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Tanya Maureen Wheway
Accounts type
Total exemption full
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 1999
British
Director · Appointed 15 February 1996
British
Born May 1945 (81)
Officer history (9 former)
1 October 2011
Resigned Farndon, Colin Anthony as Director
17 September 2008
Resigned Wheway, Allan James as Director
1 July 2008
Appointed Farndon, Colin Anthony as Director
16 September 1999
Resigned Wheway, Allan James as Secretary
16 September 1999
Appointed Wheway, Tanya Maureen as Secretary
23 December 1998
Resigned Huggett, Stephen Philip as Director
23 December 1998
Resigned Huggett, Stephen Philip as Secretary
23 December 1998
Resigned Sims, Susan Mary as Director
23 December 1998
Appointed Wheway, Allan James as Secretary
7 June 1996
Resigned King, Sarah Valerie as Secretary
7 June 1996
Appointed Huggett, Stephen Philip as Secretary
15 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 February 1996
Appointed King, Sarah Valerie as Secretary
15 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
15 February 1996
Appointed Huggett, Stephen Philip as Director
15 February 1996
Appointed London Law Services Limited as Corporate Nominee Director
15 February 1996
Appointed Sims, Susan Mary as Director
15 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 February 1996
Appointed Wheway, Allan James as Director
15 February 1996
Appointed Wheway, Tanya Maureen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,751
Current Ratio
0.3x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£12,530) (£15,884) (£16,682) (£14,636) (£13,841) (£13,101)
Balance sheet detail
202520242023202220212020
Fixed Assets£148£185£231£289£360£451
Current Assets£6,353£9,307£3,427£1,056£1,125£1,185
Debtors£2,091£300£240£120£200£1,185
Cash£1,751£4,485£3,187£936£925£0
Creditors (< 1 year)£19,602£23,333£18,294£18,027£17,369£14,166
Net Current Assets(£13,249)(£14,026)(£14,867)(£16,971)(£16,244)(£12,981)
Shareholder Funds(£13,101)(£13,841)(£14,636)(£16,682)(£15,884)(£12,530)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Total exemption full accounts31 March 2025
26 February 2026Confirmation statement with no updates15 February 2026
27 March 2025Total exemption full accounts31 March 2024
4 March 2025Confirmation statement with no updates15 February 2025
3 April 2024Registered office address changed
Show all recent filings

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