Wheelbase Holdings Limited

General information

Name:

Wheelbase Holdings Ltd

Office Address:

Wheelbase Engineering Ltd Chanters Way Off Lower Eccleshill Road BB3 0RP Darwen

Number: 06017040

Incorporation date: 2006-12-04

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the start of Wheelbase Holdings Limited, a firm that is situated at Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen. That would make 18 years Wheelbase Holdings has been in the UK, as it was registered on December 4, 2006. The company's registration number is 06017040 and the company area code is BB3 0RP. This firm's SIC code is 64202 : Activities of production holding companies. The company's latest financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-12-04.

Within the company, the full extent of director's assignments have so far been executed by Christopher P. who was appointed in 2011. For 8 years Simon P., had been functioning as a director for the company up until the resignation five years ago. What is more another director, including John P. resigned in 2014.

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 18 March 2011

Latest update: 27 March 2024

Christopher P.

Role: Secretary

Appointed: 27 February 2007

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Wheelbase Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darwen at Lower Eccleshill Road, BB3 0RP, Lancashire and was registered as a PSC under the registration number 12158268.

Wheelbase Group Limited
Address: Chanters Way Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 12158268
Notified on 7 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon P.
Notified on 6 April 2016
Ceased on 7 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher P.
Notified on 6 April 2016
Ceased on 7 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-29

Company filings

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Previous accounting period shortened from Thursday 30th March 2023 to Wednesday 29th March 2023 (AA01)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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