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FIRSTWHEELS LTD

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

This company is commonly known as Firstwheels Ltd. The company was founded 12 years ago and was given the registration number 07758247. The firm's registered office is in LANCASHIRE. You can find them at The Wheel House Egmont Street, Mossley, Lancashire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRSTWHEELS LTD
Company Number:07758247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Wheel House Egmont Street, Mossley, Lancashire, OL5 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wheel House, Egmont Street, Mossley, Lancashire, OL5 9NB

Director31 August 2011Active
The Wheel House, Egmont Street, Mossley, Lancashire, OL5 9NB

Director01 June 2017Active
The Wheel House, Egmont Street, Mossley, Lancashire, OL5 9NB

Director10 September 2018Active
The Wheel House, Egmont Street, Mossley, Lancashire, OL5 9NB

Secretary31 August 2011Active
The Wheel House, Egmont Street, Mossley, Lancashire, OL5 9NB

Director31 August 2011Active

People with Significant Control

Grg Properties (2018) Limited
Notified on:12 February 2020
Status:Active
Country of residence:England
Address:The Wheel House, Egmont Street, Ashton-Under-Lyne, England, OL5 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Anthony Charlton Glover
Notified on:17 April 2018
Status:Active
Date of birth:January 1953
Nationality:British
Address:The Wheel House, Egmont Street, Lancashire, OL5 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Robert Edward Glover
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:The Wheel House, Egmont Street, Lancashire, OL5 9NB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2020-09-20Confirmation statement

Confirmation statement with updates.

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2020-09-20Capital

Capital allotment shares.

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2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-24Resolution

Resolution.

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2020-02-24Capital

Capital name of class of shares.

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2020-02-17Capital

Capital statement capital company with date currency figure.

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2020-02-17Capital

Legacy.

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2020-02-17Insolvency

Legacy.

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2020-02-17Resolution

Resolution.

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2020-02-14Officers

Termination director company with name termination date.

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2020-02-14Officers

Termination secretary company with name termination date.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-09-12Officers

Appoint person director company with name date.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-04-10Address

Change registered office address company with date old address new address.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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