Wheelplan Engineering Limited

General information

Name:

Wheelplan Engineering Ltd

Office Address:

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

Number: 03167261

Incorporation date: 1996-03-04

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wheelplan Engineering Limited with Companies House Reg No. 03167261 has been operating on the market for 28 years. The Private Limited Company is officially located at Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen and their postal code is BB3 0RP. This enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest accounts were submitted for the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Saturday 4th March 2023.

There seems to be just one director presently managing this particular business, specifically Christopher P. who has been performing the director's responsibilities since 4th March 1996. Since 18th March 2011 Simon P., had been performing the duties for this business till the resignation five years ago. Furthermore another director, namely Robert B. resigned in 2007.

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 18 March 2011

Latest update: 10 April 2024

Christopher P.

Role: Secretary

Appointed: 27 February 2007

Latest update: 10 April 2024

People with significant control

The companies that control this firm include: Wheelbase Holdings 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 Chanters Way, Off Lower Eccleshill Road, BB3 0RP, Lancashire and was registered as a PSC under the registration number 06017040.

Wheelbase Holdings Limited
Address: Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06017040
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, March 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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