WHEELIEBOX LIMITED
FALKIRK

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Company number SC310039
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address UNIT LEC COURT BOG ROAD, LAURIESTON, FALKIRK, SCOTLAND, FK2 9PH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Barn Wester Kinleith Farm Kirkgate Currie Edinburgh EH14 6AT to Unit Lec Court Bog Road Laurieston Falkirk FK2 9PH on 4 July 2016. The most likely internet sites of WHEELIEBOX LIMITED are www.wheeliebox.co.uk, and www.wheeliebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wheeliebox Limited is a Private Limited Company. The company registration number is SC310039. Wheeliebox Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Wheeliebox Limited is Unit Lec Court Bog Road Laurieston Falkirk Scotland Fk2 9ph. . PECK, Jonathan, Lord is a Director of the company. Secretary PECK, Anne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PECK, Jonathan, Lord
Appointed Date: 12 October 2006
70 years old

Resigned Directors

Secretary
PECK, Anne
Resigned: 01 October 2010
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Keith Mcgregor Leisk
Notified on: 1 October 2016
60 years old
Nature of control: Has significant influence or control

WHEELIEBOX LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from Barn Wester Kinleith Farm Kirkgate Currie Edinburgh EH14 6AT to Unit Lec Court Bog Road Laurieston Falkirk FK2 9PH on 4 July 2016
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
12 Aug 2008
Total exemption small company accounts made up to 31 December 2007
07 Nov 2007
Accounting reference date extended from 31/10/07 to 31/12/07
15 Oct 2007
Return made up to 12/10/07; full list of members
15 Oct 2007
Registered office changed on 15/10/07 from: 11 glengarry cresent glenveiw falkirk FK1 5UD
12 Oct 2006
Incorporation