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WHATEVER WHEELS LIMITED

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

This company is commonly known as Whatever Wheels Limited. The company was founded 14 years ago and was given the registration number 07019717. The firm's registered office is in BLACKBURN. You can find them at Blackburn Motorcycle Lower Philips Road, Whitebirk Industrial Estate, Blackburn, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:WHATEVER WHEELS LIMITED
Company Number:07019717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Blackburn Motorcycle Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackburn Motorcycle, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5QN

Director21 June 2017Active
Blackburn Motorcycle, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5QN

Director15 September 2009Active

People with Significant Control

Mr Kevin Flegg
Notified on:26 August 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Blackburn Motorcycle, Lower Philips Road, Blackburn, BB1 5QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts amended with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Officers

Appoint person director company with name date.

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2017-06-20Accounts

Accounts with accounts type micro entity.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Address

Change sail address company with new address.

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2015-09-25Officers

Change person director company with change date.

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2015-09-25Address

Change registered office address company with date old address new address.

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