WHEEL AND COMPASS LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7DX

Company number 04494364
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 112 ST MARY'S ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Second filing of AR01 previously delivered to Companies House made up to 24 July 2015. The most likely internet sites of WHEEL AND COMPASS LTD are www.wheelandcompass.co.uk, and www.wheel-and-compass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Wheel and Compass Ltd is a Private Limited Company. The company registration number is 04494364. Wheel and Compass Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Wheel and Compass Ltd is 112 St Mary S Road Market Harborough Leicestershire Le16 7dx. The company`s financial liabilities are £32.69k. It is £1.39k against last year. And the total assets are £3.33k, which is £-2.92k against last year. WOOLMAN, Linda is a Secretary of the company. WOOLMAN, Charlotte Kate is a Director of the company. WOOLMAN, David John is a Director of the company. WOOLMAN, Linda is a Director of the company. WOOLMAN, Natalie Emma is a Director of the company. The company operates in "Licensed restaurants".


wheel and compass Key Finiance

LIABILITIES £32.69k
+4%
CASH n/a
TOTAL ASSETS £3.33k
-47%
All Financial Figures

Current Directors

Secretary
WOOLMAN, Linda
Appointed Date: 24 July 2002
Director
WOOLMAN, Charlotte Kate
Appointed Date: 02 January 2013
36 years old
Director
WOOLMAN, David John
Appointed Date: 24 July 2002
74 years old
Director
WOOLMAN, Linda
Appointed Date: 24 July 2002
71 years old
Director
WOOLMAN, Natalie Emma
Appointed Date: 02 January 2013
34 years old

Persons With Significant Control

David John Woolman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Woolman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEEL AND COMPASS LTD Events

10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 24 July 2015
26 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015
07 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
04 Aug 2004
Return made up to 24/07/04; full list of members
15 Jul 2004
Registered office changed on 15/07/04 from: 30 nelson street, leicester, LE1 7BA
09 Jun 2004
Total exemption small company accounts made up to 31 July 2003
20 Sep 2003
Return made up to 24/07/03; full list of members
  • 363(287) ‐ Registered office changed on 20/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2002
Incorporation

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