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WHEELSBROOK (HOLDINGS) LIMITED

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

This company is commonly known as Wheelsbrook (holdings) Limited. The company was founded 25 years ago and was given the registration number 03736891. The firm's registered office is in HOLMFIRTH. You can find them at Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHEELSBROOK (HOLDINGS) LIMITED
Company Number:03736891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England, HD9 6QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, England, HD9 6QZ

Secretary20 March 2015Active
Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, England, HD9 6QZ

Director29 March 1999Active
Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, England, HD9 6QZ

Director20 March 2015Active
Wester Ross, Far Lane, Holmfirth, Huddersfield, HD7 1TL

Secretary29 March 1999Active
Scotgate House, 2 Scotgate Road, Honley, Holmfirth, HD9 6GD

Secretary04 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 1999Active

People with Significant Control

Susan Styring
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Dipford House, Queens Square, Huddersfield Road, Holmfirth, England, HD9 6QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Neil Styring
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Dipford House, Queens Square, Huddersfield Road, Holmfirth, England, HD9 6QZ
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 (5 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-08-18Officers

Change person secretary company with change date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-04-30Address

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

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-28Address

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

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2017-06-03Accounts

Accounts with accounts type total exemption small.

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2017-04-22Gazette

Gazette filings brought up to date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-07-21Address

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

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2016-06-18Gazette

Gazette filings brought up to date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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