CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY
SUITE 1, 7-15 PINK LANE, NEWCASTLE UPON TYNE NE1 5DW- Active
- Community Interest Company
- Company No. 06512325
- Last Updated: 01 Mar 2024
Company Profile
CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY was incorporated on Monday, February 25, 2008 as a Community Interest Company with registered address in NEWCASTLE UPON TYNE. CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Community Interest Company has been operating for 16 years 8 months and 12 days.
| Name | CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY |
|---|---|
| Company number | 06512325 |
| Company type | Community Interest Company |
| Incorporation date | 25 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 7-15 PINK LANE NEWCASTLE UPON TYNE NE1 5DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Co-Wheels Uk Limited Gallowgate, NE1 4BF |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Morris Falconer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Balmont Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY | 25 Feb 2008 |
| COMMONWHEELS COMMUNITY INTEREST COMPANY | 24 Jan 2013 |