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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)