Menna Overview
Here’s a quick overview of BRITANNIA OBSERVATION WHEELS LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 1997.
BRITANNIA OBSERVATION WHEELS LIMITED
- Company statusactive
- Company No03398478
- Age29 years Incorporated 3 July 1997
- Officers2
Address
4 Bond Terrace, Wakefield, West Yorkshire, WF1 2HW, England
BRITANNIA OBSERVATION WHEELS LIMITED is an active company incorporated on 3 July 1997 and based in Wakefield, West Yorkshire, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles, 93210 Activities of amusement parks and theme parks
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONTIJN, Laurens Henri | secretary | 21 Jan 2020 | |
| VROLIJK, Martijn Paul Jacobus | director | Oct 1995 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dutch Wings Foundation | 31 Oct 2023 | |
| Ms Gabriele Anna Rauch | Jul 1960 | 23 Dec 2019 |
| Mr Ronald Alexander Bussink | Jan 1958 | 06 Apr 2016 |
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ELLIS, Patricia Anne are mutual persons.
ELLIS, Patricia Anne are mutual persons.
ELLIS, Patricia Anne are mutual persons.
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ELLIS, Patricia Anne are mutual persons.
ELLIS, Patricia Anne are mutual persons.
ELLIS, Patricia Anne are mutual persons.
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GILL, Julie are mutual persons.
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GILL, Julie are mutual persons.
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GILL, Julie are mutual persons.
GILL, Julie are mutual persons.
GILL, Julie are mutual persons.
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PARK LANE SECRETARIES LIMITED is a mutual person.
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PARK LANE SECRETARIES LIMITED is a mutual person.
PARK LANE SECRETARIES LIMITED is a mutual person.
PARK LANE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BRITANNIA OBSERVATION WHEELS LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 1997.