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BIGGERTHANTHEWHEEL LIMITED

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

This company is commonly known as Biggerthanthewheel Limited. The company was founded 16 years ago and was given the registration number 06499535. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 15 Warwick Road, , Stratford-upon-avon, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIGGERTHANTHEWHEEL LIMITED
Company Number:06499535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Weston Drive, Market Bosworth, Nuneaton, England, CV13 0LY

Secretary20 September 2018Active
15, Warwick Road, Stratford-Upon-Avon, United Kingdom, CV37 6YW

Director11 February 2008Active
15, Warwick Road, Stratford-Upon-Avon, United Kingdom, CV37 6YW

Director11 February 2008Active
Flat 3 Red Lodge Apartments, 61 Clarence Parade, Southsea, PO5 2HP

Secretary11 February 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 February 2008Active
Flat 3 Red Lodge Apartments, 61 Clarence Parade, Southsea, PO5 2HP

Director11 February 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 February 2008Active

People with Significant Control

Mr Stephen Philip Morris
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:15, Warwick Road, Stratford-Upon-Avon, CV37 6YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-22Dissolution

Dissolution application strike off company.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-09-25Officers

Appoint person secretary company with name date.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption small.

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2017-08-25Accounts

Change account reference date company previous extended.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-09Gazette

Gazette notice compulsory.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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