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WHEEL & ROCK LTD

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

This company is commonly known as Wheel & Rock Ltd. The company was founded 6 years ago and was given the registration number 10992841. The firm's registered office is in WINDERMERE. You can find them at Windermere Works, Oldfield Court, Windermere, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHEEL & ROCK LTD
Company Number:10992841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Windermere Works, Oldfield Court, Windermere, England, LA23 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bellmar Close, Strawberry Fields, Kendal, England, LA9 7TG

Director10 April 2018Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director03 October 2017Active

People with Significant Control

Mr Peter Valaitis
Notified on:03 October 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Kerrie Joanne Walsh
Notified on:03 October 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:4, Bellmar Close, Kendal, England, LA9 7TG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-02Address

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

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-21Accounts

Accounts with accounts type dormant.

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2020-07-26Address

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

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2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Accounts

Change account reference date company previous shortened.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

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2019-08-17Address

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

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2019-08-13Officers

Elect to keep the directors register information on the public register.

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2018-12-03Persons with significant control

Notification of a person with significant control.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Capital

Capital allotment shares.

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2018-04-10Officers

Appoint person director company with name date.

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