The Big Wheel Company Limited

General information

Name:

The Big Wheel Company Ltd

Office Address:

The White House Amusement Depot Shipway Road Hay Mills B25 8DS Birmingham

Number: 09675464

Incorporation date: 2015-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Birmingham under the following Company Registration No.: 09675464. The company was set up in the year 2015. The office of the firm is situated at The White House Amusement Depot Shipway Road Hay Mills. The post code for this address is B25 8DS. This firm's principal business activity number is 93210 and their NACE code stands for Activities of amusement parks and theme parks. Its most recent financial reports provide detailed information about the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-07-02.

In order to meet the requirements of its clients, this business is continually overseen by a team of two directors who are William W. and Emily W.. Their outstanding services have been of pivotal use to the following business for 5 years.

Executives who control the firm include: William W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emily W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William W.

Role: Director

Appointed: 14 October 2019

Latest update: 29 February 2024

Emily W.

Role: Director

Appointed: 08 July 2015

Latest update: 29 February 2024

People with significant control

William W.
Notified on 6 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emily W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emily W.
Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 6th April 2017
Start Date For Period Covered By Report 08 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 6th April 2017
Annual Accounts
Start Date For Period Covered By Report 08 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 08 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 08 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 08 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 08 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 08 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 08 July 2015
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 93210 : Activities of amusement parks and theme parks
8
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