WHEELBASE HOLDINGS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0RP
Company number 06017040
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address WHEELBASE ENGINEERING LTD CHANTERS WAY, OFF LOWER ECCLESHILL ROAD, DARWEN, LANCASHIRE, BB3 0RP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WHEELBASE HOLDINGS LIMITED are www.wheelbaseholdings.co.uk, and www.wheelbase-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wheelbase Holdings Limited is a Private Limited Company. The company registration number is 06017040. Wheelbase Holdings Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Wheelbase Holdings Limited is Wheelbase Engineering Ltd Chanters Way Off Lower Eccleshill Road Darwen Lancashire 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 PICKLES, Simon David has been resigned. Director PICKLES, John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PICKLES, Christopher John
Appointed Date: 27 February 2007
Director
PICKLES, Christopher John
Appointed Date: 18 March 2011
61 years old
Director
PICKLES, Simon David
Appointed Date: 18 March 2011
58 years old

Resigned Directors

Secretary
PICKLES, Simon David
Resigned: 27 February 2007
Appointed Date: 04 December 2006
Director
PICKLES, John
Resigned: 01 October 2014
Appointed Date: 04 December 2006
87 years old

Persons With Significant Control

Mr Christopher John Pickles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Pickles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELBASE HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Nov 2016
Memorandum and Articles of Association
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016
Statement of capital on 30 September 2016
  • GBP 1,200,000.00
10 Oct 2016
Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
...
... and 39 more events
22 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007
Secretary resigned
21 Mar 2007
New secretary appointed
04 Dec 2006
Incorporation

WHEELBASE HOLDINGS LIMITED Charges

8 May 2015
Charge code 0601 7040 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

WHEELBASE FAIRS LTD WHEELBASE GARAGE LIMITED WHEELBASE INVESTMENTS LIMITED WHEELBASE LAKELAND LIMITED WHEELBASE MOTOR PROJECT WHEELBIRKS ESTATE COMPANY LIMITED(THE) WHEELBROOK INDUSTRIAL LLP