E.A. WHEELHOUSE LIMITED

KINGS PARK RETAIL PARADE, IDLE ROAD, BRADFORD  BD2 2AH
  • Active
  • Private Limited Company
  • Company No. 01336001
  • Last Updated: 01 Mar 2024

Company Profile

E.A. WHEELHOUSE LIMITED was incorporated on Thursday, October 27, 1977 as a Private Limited Company with registered address in BRADFORD. E.A. WHEELHOUSE LIMITED has the status: Active and it's listed in the following category: Preparation and spinning of textile fibres. This Private Limited Company has been operating for 46 years 11 months and 22 days.

Name E.A. WHEELHOUSE LIMITED
Company number 01336001
Company type Private Limited Company
Incorporation date 27 Oct 1977
Status Active
Industry (SIC 2007)

Address

Registered Address KINGS PARK RETAIL PARADE
IDLE ROAD
BRADFORD
BD2 2AH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mr Richard Cooper Nationality: British Dates: Friday, January 12, 2024 - Friday, January 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Cooper Nationality: British Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Executors Of Mr Raymond Stanley Cooper Nationality: British Dates: Wednesday, June 1, 2016 - Friday, January 12, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-48 days left)
Latest accounts 29 October 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
E.A. WHEELHOUSE LIMITED 27 Oct 1977
E.A. WHEELHOUSE (UNION MILLS) LIMITED 24 Jan 2019