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E.a. Wheelhouse Limited, BD2 2AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E.A. WHEELHOUSE LIMITED

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

This company is commonly known as E.a. Wheelhouse Limited. The company was founded 47 years ago and was given the registration number 01336001. The firm's registered office is in BRADFORD. You can find them at Kings Park Retail Parade, Idle Road, Bradford, . This company's SIC code is 13100 - Preparation and spinning of textile fibres.

Company Information

Name:E.A. WHEELHOUSE LIMITED
Company Number:01336001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1977
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13100 - Preparation and spinning of textile fibres

Office Address & Contact

Registered Address:Kings Park Retail Parade, Idle Road, Bradford, England, BD2 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Park Retail Parade, Idle Road, Bradford, England, BD2 2AH

Secretary23 August 2013Active
Kings Park Retail Parade, Idle Road, Bradford, England, BD2 2AH

Director19 October 2023Active
33 Cloverdale Shelf, Halifax, HX3 7RP

Secretary19 September 2004Active
33 Cloverdale, Shelf, Halifax, HX3 7RP

Secretary08 January 1998Active
4 Beckfoot House, Carters Lane Middleton, Ilkley, LS29 0DF

Secretary-Active
33 Cloverdale, Shelf, Halifax, HX3 7RP

Director-Active
31 Manor Road, Cottingley, Bingley, BD16 1QA

Director-Active
Langstone Langbar Road, Ilkley, LS29 0AR

Director-Active
4 Beckfoot House, Carters Lane Middleton, Ilkley, LS29 0DF

Director-Active

People with Significant Control

Mr Mr Richard Cooper
Notified on:12 January 2024
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Kings Park Retail Parade, Idle Road, Bradford, England, BD2 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Cooper
Notified on:30 May 2022
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Kings Park Retail Parade, Idle Road, Bradford, England, BD2 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Executors Of Mr Raymond Stanley Cooper
Notified on:01 June 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Kings Park Retail Parade, Idle Road, Bradford, England, BD2 2AH
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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