UKBizDB.co.uk

WORLD BIKES LIMITED

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

This company is commonly known as World Bikes Limited. The company was founded 19 years ago and was given the registration number 05462931. The firm's registered office is in ALTRINCHAM. You can find them at 15a The Pines, Bradgate Road, Altrincham, Cheshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WORLD BIKES LIMITED
Company Number:05462931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:15a The Pines, Bradgate Road, Altrincham, Cheshire, WA14 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyn Y Coed, Cynwyd, Corwen, LL21 0NE

Secretary07 May 2006Active
15a The Pines, Bradgate Road, Altrincham, England, WA14 4QU

Director25 May 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary25 May 2005Active
Residence Argo, Bayaux Laan, Knokke 8300, Belgium,

Secretary25 May 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director25 May 2005Active
Tyn Y Coed, Cynwyd, Corwen, LL21 0NE

Director18 January 2006Active

People with Significant Control

Mrs Victoria Warner
Notified on:01 February 2024
Status:Active
Date of birth:August 1963
Nationality:British
Address:15a The Pines, Bradgate Road, Altrincham, WA14 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Michael Edward Slater
Notified on:01 February 2024
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:63-65, Chorley New Road, Bolton, United Kingdom, BL1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr David John Warner
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:15a The Pines, Bradgate Road, Altrincham, WA14 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2024-03-04Persons with significant control

Notification of a person with significant control.

Download
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Persons with significant control

Change to a person with significant control.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-02Capital

Capital allotment shares.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Officers

Termination director company with name termination date.

Download
2018-03-28Resolution

Resolution.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-17Accounts

Accounts with accounts type total exemption small.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-26Accounts

Accounts with accounts type total exemption small.

Download
2015-07-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.