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WHEELBASE GROUP LIMITED

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

This company is commonly known as Wheelbase Group Limited. The company was founded 4 years ago and was given the registration number 12158268. The firm's registered office is in DARWEN. You can find them at Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:WHEELBASE GROUP LIMITED
Company Number:12158268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address: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
Chanters Way, Off Lower Eccleshill Road, Darwen, United Kingdom, BB3 0RP

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

Director15 August 2019Active
Chanters Way, Off Lower Eccleshill Road, Darwen, United Kingdom, BB3 0RP

Director15 August 2019Active
Chanters Way, Off Lower Eccleshill Road, Darwen, United Kingdom, BB3 0RP

Director10 December 2019Active

People with Significant Control

Mr Christopher John Pickles
Notified on:15 August 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Chanters Way, Off Lower Eccleshill Road, 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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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 group.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Change account reference date company current shortened.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Change account reference date company current extended.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type group.

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2020-11-20Accounts

Change account reference date company previous extended.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-04-20Resolution

Resolution.

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2020-04-17Capital

Capital name of class of shares.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-23Officers

Appoint person director company with name date.

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2019-10-24Resolution

Resolution.

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2019-10-23Capital

Capital allotment shares.

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2019-10-23Capital

Capital alter shares subdivision.

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2019-08-15Incorporation

Incorporation company.

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