WEARWELL CYCLE COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wearwell Cycle Company Limited. The company was founded 8 years ago and was given the registration number 09942802. The firm's registered office is in TRING. You can find them at 5 Jubilee Gardens, , Tring, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
| Name | : | WEARWELL CYCLE COMPANY LIMITED |
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| Company Number | : | 09942802 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 January 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
| Registered Address | : | 5 Jubilee Gardens, Tring, England, HP23 4JG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Cooper Croft, Hanslope, Milton Keynes, England, MK19 7FG | Director | 20 April 2023 | Active |
| 9, Mershe Close, Hardingstone, Northampton, England, NN4 6UZ | Director | 20 April 2023 | Active |
| 428 Hatfield Road, St. Albans, England, AL4 0XS | Director | 08 January 2016 | Active |
| 428 Hatfield Road, St. Albans, England, AL4 0XS | Director | 08 January 2016 | Active |
People with Significant Control
| Mr Steven Mark Bonsell |
| Notified on | : | 20 April 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Cooper Croft, Milton Keynes, England, MK19 7FG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
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| Mr Mark Paul Keers |
| Notified on | : | 20 April 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Mershe Close, Northampton, England, NN4 6UZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr William John Laughton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Mershe Close, Northampton, England, NN4 6UZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alexander Archie Lancaster Joynson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Mershe Close, Northampton, England, NN4 6UZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)