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Audenwheel Limited, B46 3BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUDENWHEEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audenwheel Limited. The company was founded 33 years ago and was given the registration number 02609482. The firm's registered office is in BIRMINGHAM. You can find them at 112 High Street, Coleshill, Birmingham, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AUDENWHEEL LIMITED
Company Number:02609482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1991
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:112 High Street, Coleshill, Birmingham, Warwickshire, B46 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

Secretary21 June 1991Active
The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

Director21 June 1991Active
The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

Director21 June 1991Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary10 May 1991Active
197-199 City Road, London, EC1V 1JN

Corporate Nominee Director10 May 1991Active

People with Significant Control

Mr Geoffrey Brooks Hepworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:The Old Rectory, Main Street, Leicester, LE3 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Hepworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:The Old Rectory, Main Street, Leicester, LE3 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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