Menna Overview
Here’s a quick overview of WHEELBASE HOLDINGS LIMITED 👀 — a Darwen, Lancashire based business that started in 2006.
WHEELBASE HOLDINGS LIMITED
- Company statusactive
- Company No06017040
- Age19 years 7 months Incorporated 4 December 2006
- Officers2
Address
Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP
WHEELBASE HOLDINGS LIMITED is an active company incorporated on 4 December 2006 and based in Darwen, Lancashire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 13 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 14 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 14 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 14 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Group
8 Years Ago on 06 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 03 May 2018
Confirmation Statement With Updates
8 Years Ago on 08 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKLES, Christopher John | secretary | 27 Feb 2007 | |
| PICKLES, Christopher John | director | Sep 1964 | 18 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wheelbase Group Limited | 07 Oct 2019 | |
| Mr Christopher John Pickles | Sep 1964 | 06 Apr 2016 |
| Mr Simon David Pickles | Jun 1967 | 06 Apr 2016 |
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Here’s a quick overview of WHEELBASE HOLDINGS LIMITED 👀 — a Darwen, Lancashire based business that started in 2006.