UKBizDB.co.uk

WHEELIE BIN COVER CO. LIMITED

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

This company is commonly known as Wheelie Bin Cover Co. Limited. The company was founded 26 years ago and was given the registration number 03461612. The firm's registered office is in WORSLEY. You can find them at Garden Lane Leigh Road, Boothstown, Worsley, Manchester. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WHEELIE BIN COVER CO. LIMITED
Company Number:03461612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Garden Lane Leigh Road, Boothstown, Worsley, Manchester, M28 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Lane Leigh Road, Boothstown, Worsley, M28 1JX

Director27 March 2023Active
Garden Lane Leigh Road, Boothstown, Worsley, M28 1JX

Director28 March 2012Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary06 November 1997Active
Garden Lane Leigh Road, Boothstown, Worsley, M28 1JX

Secretary06 November 1997Active
Garden Lane Leigh Road, Boothstown, Worsley, M28 1JX

Director06 November 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director06 November 1997Active

People with Significant Control

Mr Jason Lee Parrott
Notified on:27 March 2023
Status:Active
Date of birth:April 1971
Nationality:British
Address:Garden Lane Leigh Road, Worsley, M28 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Edward Nelson
Notified on:27 March 2023
Status:Active
Date of birth:March 1969
Nationality:British
Address:Garden Lane Leigh Road, Worsley, M28 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Frederick Parrott
Notified on:01 June 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:Garden Lane Leigh Road, Worsley, M28 1JX
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
2023-11-27Accounts

Accounts with accounts type dormant.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Persons with significant control

Notification of a person with significant control.

Download
2023-03-31Persons with significant control

Notification of a person with significant control.

Download
2023-03-31Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Officers

Appoint person director company with name date.

Download
2023-03-31Officers

Change person director company with change date.

Download
2023-03-31Officers

Termination secretary company with name termination date.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type dormant.

Download
2018-11-20Accounts

Accounts with accounts type dormant.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-04-05Accounts

Accounts with accounts type dormant.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Accounts

Accounts with accounts type dormant.

Download
2014-11-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.