WAGON WHEELS ON LOCATION LTD
PINNER

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Company number 06021909
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of WAGON WHEELS ON LOCATION LTD are www.wagonwheelsonlocation.co.uk, and www.wagon-wheels-on-location.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Wagon Wheels On Location Ltd is a Private Limited Company. The company registration number is 06021909. Wagon Wheels On Location Ltd has been working since 07 December 2006. The present status of the company is Active. The registered address of Wagon Wheels On Location Ltd is 52 High Street Pinner Middlesex Ha5 5pw. The company`s financial liabilities are £17.94k. It is £-27.54k against last year. And the total assets are £168.33k, which is £21.83k against last year. COLEGRAVE, Catherine Mary is a Secretary of the company. COLEGRAVE, Stephen is a Director of the company. Director MOAT, Catherine Mary has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


wagon wheels on location Key Finiance

LIABILITIES £17.94k
-61%
CASH n/a
TOTAL ASSETS £168.33k
+14%
All Financial Figures

Current Directors

Secretary
COLEGRAVE, Catherine Mary
Appointed Date: 07 December 2006
Director
COLEGRAVE, Stephen
Appointed Date: 07 December 2006
50 years old

Resigned Directors

Director
MOAT, Catherine Mary
Resigned: 24 January 2011
Appointed Date: 07 December 2006
49 years old

Persons With Significant Control

Steve Colegrave
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catherine Mary Colegrave
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAGON WHEELS ON LOCATION LTD Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 21 more events
25 Jan 2008
Return made up to 07/12/07; full list of members
25 Jan 2008
Location of register of members
25 Jan 2008
Registered office changed on 25/01/08 from: 19 tewkesbury avenue pinner middx HA5 5LQ
25 Jan 2008
Location of debenture register
07 Dec 2006
Incorporation

WAGON WHEELS ON LOCATION LTD Charges

28 January 2011
Debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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