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GREATWHEEL LIMITED

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

This company is commonly known as Greatwheel Limited. The company was founded 20 years ago and was given the registration number 05222835. The firm's registered office is in EDGWARE. You can find them at Russell House, 140 High Street, Edgware, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREATWHEEL LIMITED
Company Number:05222835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW

Secretary29 October 2004Active
Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW

Director29 October 2004Active
Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW

Director29 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary06 September 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director06 September 2004Active

People with Significant Control

Mrs Simone Ann Mire
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:8 Powell Close, Edgware, United Kingdom, HA8 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin John Charles Mire
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:8 Powell Close, Edgware, United Kingdom, HA8 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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