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WHEELBASE ENGINEERING LIMITED

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

This company is commonly known as Wheelbase Engineering Limited. The company was founded 40 years ago and was given the registration number 01816735. The firm's registered office is in DARWEN. You can find them at Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire. This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:WHEELBASE ENGINEERING LIMITED
Company Number:01816735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  • 29202 - Manufacture of trailers and semi-trailers

Office Address & Contact

Registered Address:Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, United Kingdom, BB3 0RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheelbase Engineering Ltd, Chanters Way, Off Lower Eccleshill Road, Darwen, United Kingdom, BB3 0RP

Secretary27 February 2007Active
Wheelbase Engineering Ltd, Chanters Way, Off Lower Eccleshill Road, Darwen, United Kingdom, BB3 0RP

Director10 December 2019Active
Wheelbase Engineering Ltd, Chanters Way, Off Lower Eccleshill Road, Darwen, United Kingdom, BB3 0RP

Director10 December 2019Active
Wheelbase Engineering Ltd, Chanters Way, Off Lower Eccleshill Road, Darwen, United Kingdom, BB3 0RP

Director12 November 2004Active
Leafield Barn Farm Sandy Lane, Accrington, BB5 2DH

Secretary-Active
Leafield Barn Farm Sandy Lane, Accrington, BB5 2DH

Director-Active
Chanters Way, Darwen, Lancashire, BB3 0RP

Director-Active
Wheelbase Engineering Ltd, Chanters Way, Off Lower Eccleshill Road, Darwen, United Kingdom, BB3 0RP

Director17 September 1997Active

People with Significant Control

Wheelbase Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wheelbase Engineering Ltd, Chanters Way, Darwen, United Kingdom, BB3 0RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2024-01-08Officers

Change person director company with change date.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-10-31Accounts

Accounts with accounts type small.

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2023-03-30Accounts

Change account reference date company current shortened.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Change account reference date company current extended.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Officers

Appoint person director company with name date.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Accounts

Accounts with accounts type small.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type small.

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2018-06-01Mortgage

Mortgage satisfy charge full.

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2018-06-01Mortgage

Mortgage satisfy charge full.

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2018-05-03Mortgage

Mortgage satisfy charge full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type small.

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