WHEELBASE ENGINEERING LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0RP

Company number 01816735
Status Active
Incorporation Date 16 May 1984
Company Type Private Limited Company
Address WHEELBASE ENGINEERING LTD CHANTERS WAY, OFF LOWER ECCLESHILL ROAD, DARWEN, LANCASHIRE, UNITED KINGDOM, BB3 0RP
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP; Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP. The most likely internet sites of WHEELBASE ENGINEERING LIMITED are www.wheelbaseengineering.co.uk, and www.wheelbase-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Wheelbase Engineering Limited is a Private Limited Company. The company registration number is 01816735. Wheelbase Engineering Limited has been working since 16 May 1984. The present status of the company is Active. The registered address of Wheelbase Engineering Limited is Wheelbase Engineering Ltd Chanters Way Off Lower Eccleshill Road Darwen Lancashire United Kingdom Bb3 0rp. . PICKLES, Christopher John is a Secretary of the company. PICKLES, Christopher John is a Director of the company. PICKLES, Simon David is a Director of the company. Secretary BOLDERSON, Robert has been resigned. Director BOLDERSON, Robert has been resigned. Director PICKLES, John has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
PICKLES, Christopher John
Appointed Date: 27 February 2007
Director
PICKLES, Christopher John
Appointed Date: 12 November 2004
61 years old
Director
PICKLES, Simon David
Appointed Date: 17 September 1997
58 years old

Resigned Directors

Secretary
BOLDERSON, Robert
Resigned: 27 February 2007
Director
BOLDERSON, Robert
Resigned: 27 February 2007
96 years old
Director
PICKLES, John
Resigned: 01 October 2014
87 years old

Persons With Significant Control

Wheelbase Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEELBASE ENGINEERING LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
10 Oct 2016
Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
10 Oct 2016
Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
25 Jun 2016
Accounts for a small company made up to 30 September 2015
23 Dec 2015
Registered office address changed from Wheelbase Engineering Ltd Lower Eccleshill Road Darwen Lancashire BB3 0RP to Wheelbase Engineering Ltd Chanters Way Off Lower Eccleshill Road Darwen Lancashire BB3 0RP on 23 December 2015
...
... and 82 more events
13 Jan 1988
Return made up to 09/12/87; full list of members
28 Jul 1987
Accounts for a small company made up to 30 September 1986
23 Feb 1987
Return made up to 30/09/86; full list of members
29 Jan 1987
Return made up to 05/01/87; full list of members
29 Jan 1987
Registered office changed on 29/01/87 from: 18 helmshore road haslingden rossendale BB4 4BG

WHEELBASE ENGINEERING LIMITED Charges

8 May 2015
Charge code 0181 6735 0006
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 January 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No LA934231.
18 November 2003
Guarantee & debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1985
Legal charge
Delivered: 14 August 1985
Status: Satisfied on 28 May 2005
Persons entitled: Barclays Bank PLC
Description: Reservoir works, rishton, nr blackburn in the county of…
31 July 1985
Legal charge
Delivered: 7 August 1985
Status: Satisfied on 27 January 1993
Persons entitled: Mercantile Credit Company Limited.
Description: F/H land and buildings k/a reservoir works, blackburn road…
13 March 1985
Debenture
Delivered: 19 March 1985
Status: Satisfied on 28 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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