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WHEELY DOWN FORGE LTD

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

This company is commonly known as Wheely Down Forge Ltd. The company was founded 19 years ago and was given the registration number 05208338. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 51 Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire. This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:WHEELY DOWN FORGE LTD
Company Number:05208338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Office Address & Contact

Registered Address:Unit 51 Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheely Down Forge, Warnford, Southampton, SO32 3LG

Secretary17 August 2004Active
Wheely Down Forge, Warnford, Southampton, SO32 3LG

Director17 August 2004Active

People with Significant Control

Mr John Charles Normandale
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:One, Orchard Cottage, Warnford, England, SO32 3LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Julie Jranette Brooks-Hill
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:One, Orchard Cottage, Warnford, England, SO32 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-10-19Address

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

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type micro entity.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-19Address

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

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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