Wheel-e-clean (luton) Limited

General information

Name:

Wheel-e-clean (luton) Ltd

Office Address:

The Barn 12a High Street, Wheathampstead AL4 8AA St Albans

Number: 06040455

Incorporation date: 2007-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

06040455 is a registration number for Wheel-e-clean (luton) Limited. This firm was registered as a Private Limited Company on 2007-01-03. This firm has been in this business for seventeen years. The company can be gotten hold of in The Barn 12a High Street, Wheathampstead in St Albans. The office's area code assigned to this location is AL4 8AA. The firm's SIC and NACE codes are 74990: Non-trading company. Wheel-e-clean (luton) Ltd reported its account information for the financial period up to Tue, 31st Jan 2023. Its latest confirmation statement was submitted on Tue, 3rd Jan 2023.

Right now, this limited company is overseen by one director: Benjamin H., who was assigned this position on 2015-12-20. Since 2007-01-03 Malcolm H., had performed assigned duties for this specific limited company up until the resignation 9 years ago. In order to provide support to the directors, the abovementioned limited company has been using the skills of Penelope H. as a secretary since 2007.

Financial data based on annual reports

Company staff

Benjamin H.

Role: Director

Appointed: 20 December 2015

Latest update: 4 February 2024

Penelope H.

Role: Secretary

Appointed: 03 January 2007

Latest update: 4 February 2024

People with significant control

Benjamin H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Benjamin H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 25 March 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 14 May 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 3rd Jan 2024 (CS01)
filed on: 20th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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