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WHEELHAUS LTD

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

This company is commonly known as Wheelhaus Ltd. The company was founded 9 years ago and was given the registration number 09513114. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 34 Chantry Drive, Wideopen, Newcastle Upon Tyne, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WHEELHAUS LTD
Company Number:09513114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:34 Chantry Drive, Wideopen, Newcastle Upon Tyne, England, NE13 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Chantry Drive, Wideopen, Newcastle Upon Tyne, England, NE13 6AE

Secretary26 March 2015Active
34, Chantry Drive, Wideopen, Newcastle Upon Tyne, England, NE13 6AE

Director26 March 2015Active

People with Significant Control

Mr James Mcbride
Notified on:01 May 2016
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:34, Chantry Drive, Newcastle Upon Tyne, England, NE13 6AE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-09Persons with significant control

Change to a person with significant control.

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2023-09-09Confirmation statement

Confirmation statement with no updates.

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2023-05-06Officers

Change person director company with change date.

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2022-10-12Gazette

Gazette filings brought up to date.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-05Resolution

Resolution.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-07-06Officers

Change person secretary company with change date.

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2019-03-14Address

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

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2019-02-10Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-24Resolution

Resolution.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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