Wheelright Limited

Active05114111 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Laura Elizabeth Spencer
Marty Harold Herndon
Keith Douglas Allen
Accounts type
Small
Region
South East
Address
Unit 2A Horspath Trading Centre
Pony Road
Oxford
OX4 2RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Spencer, Laura Elizabeth
Director · Appointed 28 July 2025
British
Born March 1990 (36)
Herndon, Marty Harold
Director · Appointed 1 October 2024
American
Born June 1971 (55)
Spencer, Laura
Secretary · Appointed 14 August 2023
Allen, Keith Douglas
Director · Appointed 24 November 2020
American
Born October 1978 (48)
Officer history (20 former)
28 July 2025
Appointed Spencer, Laura Elizabeth as Director
1 November 2024
Resigned Codd, Alexander Paul as Director
1 October 2024
Resigned Boyd, Kevin as Director
1 October 2024
Appointed Herndon, Marty Harold as Director
26 July 2024
Resigned Harris, Dominic Joseph as Director
26 July 2024
Resigned Catling, John Robert as Director
26 July 2024
Resigned Ward, Michael John as Director
26 July 2024
Resigned Taylor, Paul Michael Gerald as Director
7 September 2023
Resigned Nortz, Colleen Francis as Director
7 September 2023
Appointed Boyd, Kevin as Director
14 August 2023
Resigned Aspell, Mark Rl as Secretary
14 August 2023
Appointed Spencer, Laura as Secretary
20 January 2023
Resigned Power, Jason Michael as Director
25 April 2022
Appointed Nortz, Colleen Francis as Director
24 November 2020
Resigned Herndon, Marty Harold as Director
24 November 2020
Appointed Allen, Keith Douglas as Director
17 January 2020
Appointed Aspell, Mark Rl as Secretary
17 January 2020
Resigned Catling, John Robert as Secretary
16 December 2019
Appointed Herndon, Marty Harold as Director
14 October 2019
Appointed Power, Jason Michael as Director
11 October 2019
Appointed Harris, Dominic Joseph as Director
11 October 2019
13 September 2019
Resigned Davis, Robert Martin as Director
13 September 2019
Appointed Moore, Richard Lawrence Hamilton as Director
4 July 2019
Appointed Codd, Alexander Paul as Director
28 February 2018
Resigned Butcher, Christopher Dennis as Director
31 January 2018
Resigned Inch, George Alexander as Director
4 September 2017
Appointed Butcher, Christopher Dennis as Director
1 September 2017
Appointed Ward, Michael John as Director
11 May 2017
11 May 2017
Appointed Davis, Robert Martin as Director
25 July 2014
Appointed Moore, Richard Lawrence Hamilton as Director
27 April 2009
Resigned Dovey Accountancy Services Limited as Corporate Secretary
27 April 2009
Appointed Catling, John Robert as Secretary
13 February 2008
Resigned Berg, Christopher David, Dr as Director
21 April 2006
Appointed Dovey Accountancy Services Limited as Corporate Secretary
21 April 2006
Resigned Catling, John Robert as Secretary
30 September 2004
Appointed Catling, John Robert as Secretary
30 September 2004
Appointed Catling, John Robert as Director
30 September 2004
Appointed Inch, George Alexander as Director
30 September 2004
Resigned Taylor, Vivienne Joyce as Secretary
30 September 2004
Appointed Berg, Christopher David, Dr as Director
28 April 2004
Appointed Taylor, Vivienne Joyce as Secretary
28 April 2004
Appointed Taylor, Paul Michael Gerald as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15839390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed

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