THE GIANT WHEEL COMPANY LTD
9 RIVERSIDE, WATERS MEETING ROAD, BOLTON BL1 8TU- Active
- Private Limited Company
- Company No. 08424520
- Last Updated: 01 Mar 2024
Company Profile
THE GIANT WHEEL COMPANY LTD was incorporated on Thursday, February 28, 2013 as a Private Limited Company with registered address in BOLTON. THE GIANT WHEEL COMPANY LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 25 days.
| Name | THE GIANT WHEEL COMPANY LTD |
|---|---|
| Company number | 08424520 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU |
|---|---|
| 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 Evan Jan De Koning Nationality: British |
Dates: Wednesday, August 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jake Andrew De Koning Nationality: British |
Dates: Wednesday, August 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jan Dekoning Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (35 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against THE GIANT WHEEL COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE GIANT WHEEL COMPANY LTD | 28 Feb 2013 |
| EVENT FENCE HIRE NORTHWEST LTD | 21 Sep 2015 |