WHEELBASE HOLDINGS LIMITED
WHEELBASE ENGINEERING LTD CHANTERS WAY, OFF LOWER ECCLESHILL ROAD, DARWEN BB3 0RP- Active
- Private Limited Company
- Company No. 06017040
- Last Updated: 01 Mar 2024
Company Profile
WHEELBASE HOLDINGS LIMITED was incorporated on Monday, December 4, 2006 as a Private Limited Company with registered address in DARWEN. WHEELBASE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 18 years 2 months and 18 days.
| Name | WHEELBASE HOLDINGS LIMITED |
|---|---|
| Company number | 06017040 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHEELBASE ENGINEERING LTD CHANTERS WAY OFF LOWER ECCLESHILL ROAD DARWEN BB3 0RP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wheelbase Group Limited Lower Eccleshill Road, BB3 0RP |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher John Pickles Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon David Pickles Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 20 March 2024, (-339 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHEELBASE HOLDINGS LIMITED | 04 Dec 2006 |