THE GIANT WHEEL COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Giant Wheel Company Ltd. The company was founded 12 years ago and was given the registration number 08424520. The firm's registered office is in BOLTON. You can find them at 9 Riverside, Waters Meeting Road, Bolton, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | THE GIANT WHEEL COMPANY LTD |
|---|
| Company Number | : | 08424520 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 February 2013 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 9 Riverside, Waters Meeting Road, Bolton, England, BL1 8TU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9, Riverside, Waters Meeting Road, Bolton, England, BL1 8TU | Director | 23 August 2017 | Active |
| 9, Riverside, Waters Meeting Road, Bolton, England, BL1 8TU | Director | 23 August 2017 | Active |
| Shipperbottom Barn, Manchester Road, Walmersley, Bury, United Kingdom, BL9 5NL | Director | 28 February 2013 | Active |
People with Significant Control
| Mr Evan Jan De Koning |
| Notified on | : | 23 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1994 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Riverside, Bolton, England, BL1 8TU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jake Andrew De Koning |
| Notified on | : | 23 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Riverside, Bolton, England, BL1 8TU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jan Dekoning |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Riverside, Bolton, England, BL1 8TU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)