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WETWHEELS HAMBLE CIC

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

This company is commonly known as Wetwheels Hamble Cic. The company was founded 3 years ago and was given the registration number 12770886. The firm's registered office is in SOUTHAMPTON. You can find them at Office 2 Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WETWHEELS HAMBLE CIC
Company Number:12770886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Office 2 Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RF

Director01 October 2020Active
Office 2, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RF

Director15 May 2023Active
Office 2, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RF

Director07 February 2024Active
Office 2, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RF

Director01 October 2020Active
Office 2, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RF

Director27 July 2020Active
Office 2, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RF

Director27 July 2020Active
Office 2, Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, United Kingdom, SO31 4RF

Director01 October 2020Active

People with Significant Control

Mr Edward John Hill
Notified on:16 February 2024
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Office 2, Unit 3 Mitchell Point, Southampton, United Kingdom, SO31 4RF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Jennie Austin
Notified on:27 July 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Office 2, Unit 3 Mitchell Point, Southampton, United Kingdom, SO31 4RF
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Geoffrey Holt
Notified on:27 July 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Office 2, Unit 3 Mitchell Point, Southampton, United Kingdom, SO31 4RF
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Incorporation

Memorandum articles.

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2024-04-04Resolution

Resolution.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-07Officers

Appoint person director company with name date.

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2024-01-29Persons with significant control

Notification of a person with significant control statement.

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2024-01-01Officers

Termination director company with name termination date.

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2024-01-01Officers

Termination director company with name termination date.

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2024-01-01Persons with significant control

Cessation of a person with significant control.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-26Officers

Appoint person director company with name date.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-04-13Accounts

Change account reference date company current shortened.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-10-07Officers

Termination director company with name termination date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-10Officers

Appoint person director company with name date.

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2020-07-27Incorporation

Incorporation community interest company.

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