This company is commonly known as Wheelbase Lakeland Limited. The company was founded 18 years ago and was given the registration number 05560143. The firm's registered office is in NR KENDAL. You can find them at Staveley Mill Yard, Staveley, Nr Kendal, Cumbria. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
| Name | : | WHEELBASE LAKELAND LIMITED |
|---|---|---|
| Company Number | : | 05560143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Staveley Mill Yard, Staveley, Nr Kendal, Cumbria, LA8 9LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR | Secretary | 11 April 2023 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 11 October 2022 | Active |
| Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR | Director | 19 January 2006 | Active |
| Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR | Director | 19 January 2006 | Active |
| Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR | Director | 01 October 2011 | Active |
| Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR | Director | 12 September 2005 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 16 October 2023 | Active |
| Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR | Director | 11 October 2022 | Active |
| Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR | Secretary | 11 October 2022 | Active |
| Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR | Secretary | 12 September 2005 | Active |
| Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR | Director | 30 September 2021 | Active |
| Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR | Director | 30 September 2021 | Active |
| Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR | Director | 12 September 2005 | Active |
| Jd Sports Fashion Plc | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR |
| Nature of control | : |
|
| Mr Christopher John Herd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hollinsbrook Way, Pilsworth, Bury, England, BL9 8RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Address | Move registers to sail company with new address. | Download |
| 2021-12-07 | Address | Change sail address company with new address. | Download |
| 2021-10-20 | Incorporation | Memorandum articles. | Download |
| 2021-10-20 | Change of constitution | Statement of companys objects. | Download |
| 2021-10-20 | Capital | Capital name of class of shares. | Download |
| 2021-10-20 | Resolution | Resolution. | Download |
| 2021-10-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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