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WHEELHOUSE PILOT LTD

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

This company is commonly known as Wheelhouse Pilot Ltd. The company was founded 5 years ago and was given the registration number 11725376. The firm's registered office is in SCARBOROUGH. You can find them at Rowan House, 7 West Bank, Scarborough, North Yorkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WHEELHOUSE PILOT LTD
Company Number:11725376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director30 January 2020Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director13 December 2018Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director13 December 2018Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director13 December 2018Active

People with Significant Control

Wheelhouse Holdings Ltd
Notified on:13 August 2019
Status:Active
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Richard Joseph Fellows
Notified on:13 December 2018
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Claire Michelle Moseley
Notified on:13 December 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Termination director company with name termination date.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-01Officers

Change person director company with change date.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Officers

Termination director company with name termination date.

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2021-12-22Officers

Change person director company with change date.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-06-10Officers

Change person director company with change date.

Download
2020-02-17Officers

Appoint person director company with name date.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-03-21Officers

Change person director company with change date.

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2019-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-13Incorporation

Incorporation company.

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