WORLD WHEEL COMPANY (NEWCASTLE) LIMITED
WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YD- Active
- Private Limited Company
- Company No. 10843763
- Last Updated: 01 Mar 2024
Company Profile
WORLD WHEEL COMPANY (NEWCASTLE) LIMITED was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WORLD WHEEL COMPANY (NEWCASTLE) LIMITED 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 7 years 3 months and 23 days.
| Name | WORLD WHEEL COMPANY (NEWCASTLE) LIMITED |
|---|---|
| Company number | 10843763 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD |
|---|---|
| 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 Nigel Richard Hartley Nationality: British |
Dates: Friday, June 16, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Richard Hartley Nationality: British |
Dates: Sunday, August 23, 2020 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Walter Lynagh Nationality: British |
Dates: Monday, June 11, 2018 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| World Wheel Company (Hk) Limited King's Street, North Point |
Dates: Tuesday, October 31, 2017 - Wednesday, April 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shepherd Offshore Limited Offshore Technology Park |
Dates: Friday, June 30, 2017 - Tuesday, October 31, 2017
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 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WORLD WHEEL COMPANY (NEWCASTLE) LIMITED | 30 Jun 2017 |