WHEELGAME LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG26 3JE

Company number 01488822
Status Active
Incorporation Date 1 April 1980
Company Type Private Limited Company
Address 32 MULFORDS HILL TADLEY, BASINGSTOKE, HAMPSHIRE, RG26 3JE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WHEELGAME LIMITED are www.wheelgame.co.uk, and www.wheelgame.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Theale Rail Station is 6.1 miles; to Basingstoke Rail Station is 6.4 miles; to Pangbourne Rail Station is 9.3 miles; to Tilehurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheelgame Limited is a Private Limited Company. The company registration number is 01488822. Wheelgame Limited has been working since 01 April 1980. The present status of the company is Active. The registered address of Wheelgame Limited is 32 Mulfords Hill Tadley Basingstoke Hampshire Rg26 3je. The company`s financial liabilities are £59.34k. It is £-14.66k against last year. The cash in hand is £3.7k. It is £0.86k against last year. And the total assets are £164.5k, which is £-13.71k against last year. APPLETON, Mazvita is a Secretary of the company. APPLETON, Gordon John is a Director of the company. SOUTHERN, Derek is a Director of the company. Secretary APPLETON, Donna Victoria has been resigned. Secretary APPLETON, Doreen Sybil has been resigned. Secretary BARTLETT, Jane Elizabeth has been resigned. Secretary PIPPIN, Howard has been resigned. Director CHANDLER, Michael Courtney has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


wheelgame Key Finiance

LIABILITIES £59.34k
-20%
CASH £3.7k
+30%
TOTAL ASSETS £164.5k
-8%
All Financial Figures

Current Directors

Secretary
APPLETON, Mazvita
Appointed Date: 01 August 2015
Director
APPLETON, Gordon John

72 years old
Director
SOUTHERN, Derek
Appointed Date: 11 March 2015
80 years old

Resigned Directors

Secretary
APPLETON, Donna Victoria
Resigned: 11 January 1994
Secretary
APPLETON, Doreen Sybil
Resigned: 01 August 2001
Appointed Date: 31 July 1995
Secretary
BARTLETT, Jane Elizabeth
Resigned: 24 May 2011
Appointed Date: 01 August 2001
Secretary
PIPPIN, Howard
Resigned: 31 July 1995
Appointed Date: 11 January 1994
Director
CHANDLER, Michael Courtney
Resigned: 11 March 2015
80 years old

Persons With Significant Control

Mr Gordon Appleton
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELGAME LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 August 2016
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 163,600
18 Dec 2015
Appointment of Mr Derek Southern as a director on 11 March 2015
...
... and 81 more events
28 Oct 1987
Particulars of mortgage/charge
28 Aug 1987
Full accounts made up to 31 July 1986
28 Aug 1987
Return made up to 31/01/87; full list of members
01 Apr 1980
Certificate of incorporation
01 Apr 1980
Incorporation

WHEELGAME LIMITED Charges

20 March 2012
Mortgage
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 mulfords hill tadley hampshire t/no…
18 February 1997
Debenture
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1987
Legal charge registered pursuant to an order of court dated 18 dec 87
Delivered: 18 December 1987
Status: Satisfied on 31 January 2012
Persons entitled: Donna Victoria Appleton
Description: Garage petrol filling and service station k/as central…
9 October 1987
Legal charge
Delivered: 28 October 1987
Status: Satisfied on 31 January 2012
Persons entitled: D P Customer Engineering
Description: Central garage basingstoke road tadley hampshire.

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