WHEELSCAPE LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 06834411
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDX, HA4 9NA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Craig Associates Ltd as a secretary on 13 February 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of WHEELSCAPE LTD are www.wheelscape.co.uk, and www.wheelscape.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and eleven months. Wheelscape Ltd is a Private Limited Company. The company registration number is 06834411. Wheelscape Ltd has been working since 03 March 2009. The present status of the company is Active. The registered address of Wheelscape Ltd is Canada House 272 Field End Road Ruislip Middx Ha4 9na. The company`s financial liabilities are £153.81k. It is £-47.5k against last year. The cash in hand is £84.52k. It is £78.75k against last year. And the total assets are £637.05k, which is £33.78k against last year. WOOD, David William is a Director of the company. Secretary WOOD, Alison has been resigned. Secretary CRAIG ASSOCIATES LTD has been resigned. Director DONALDSON, Jeremy has been resigned. Director DOOLAN, Cain has been resigned. Director HOLLEY, Duncan Alan Hunt has been resigned. Director LOVELOCK, Bruce has been resigned. Director WOOD, David William has been resigned. The company operates in "Other construction installation".


wheelscape Key Finiance

LIABILITIES £153.81k
-24%
CASH £84.52k
+1365%
TOTAL ASSETS £637.05k
+5%
All Financial Figures

Current Directors

Director
WOOD, David William
Appointed Date: 28 June 2016
61 years old

Resigned Directors

Secretary
WOOD, Alison
Resigned: 20 March 2010
Appointed Date: 03 March 2009
Secretary
CRAIG ASSOCIATES LTD
Resigned: 13 February 2017
Appointed Date: 19 March 2010
Director
DONALDSON, Jeremy
Resigned: 06 July 2016
Appointed Date: 21 August 2013
53 years old
Director
DOOLAN, Cain
Resigned: 18 November 2010
Appointed Date: 20 March 2010
44 years old
Director
HOLLEY, Duncan Alan Hunt
Resigned: 06 July 2016
Appointed Date: 21 August 2013
52 years old
Director
LOVELOCK, Bruce
Resigned: 31 July 2013
Appointed Date: 20 March 2010
46 years old
Director
WOOD, David William
Resigned: 21 March 2010
Appointed Date: 03 March 2009
61 years old

Persons With Significant Control

Mr David William Wood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Hewitt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELSCAPE LTD Events

09 Mar 2017
Total exemption small company accounts made up to 31 March 2016
13 Feb 2017
Termination of appointment of Craig Associates Ltd as a secretary on 13 February 2017
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Jul 2016
Termination of appointment of Jeremy Donaldson as a director on 6 July 2016
06 Jul 2016
Termination of appointment of Duncan Alan Hunt Holley as a director on 6 July 2016
...
... and 23 more events
08 Oct 2010
Appointment of Craig Associates Ltd as a secretary
16 Mar 2010
Annual return made up to 3 March 2010 with full list of shareholders
16 Mar 2010
Secretary's details changed for Mrs Alison Wood on 16 March 2010
16 Mar 2010
Director's details changed for Mr David William Wood on 16 March 2010
03 Mar 2009
Incorporation

WHEELSCAPE LTD Charges

1 February 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Key Factors Limited
Description: Fixed and floating charge over the undertaking and all…

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