WHEELED LOADERS (UK) LIMITED
LEEDS

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Company number 04022710
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address 4TH FLOOR, STOCKDALE HOUSE, HEADINGLEY OFFICE PARK,, 8 VICTORIA ROAD,, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WHEELED LOADERS (UK) LIMITED are www.wheeledloadersuk.co.uk, and www.wheeled-loaders-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and five months. Wheeled Loaders Uk Limited is a Private Limited Company. The company registration number is 04022710. Wheeled Loaders Uk Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of Wheeled Loaders Uk Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds Ls6 1pf. The company`s financial liabilities are £1049.42k. It is £-147.19k against last year. The cash in hand is £6.93k. It is £6.77k against last year. And the total assets are £1410.2k, which is £-174.01k against last year. LENART REARDEN, Marta Anna is a Secretary of the company. LENART REARDEN, Marta Anna is a Director of the company. REARDON, Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of domestic buildings".


wheeled loaders (uk) Key Finiance

LIABILITIES £1049.42k
-13%
CASH £6.93k
+4202%
TOTAL ASSETS £1410.2k
-11%
All Financial Figures

Current Directors

Secretary
LENART REARDEN, Marta Anna
Appointed Date: 28 June 2000
Director
LENART REARDEN, Marta Anna
Appointed Date: 28 June 2000
76 years old
Director
REARDON, Michael
Appointed Date: 28 June 2000
88 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000
Nominee Director
BUYVIEW LTD
Resigned: 28 June 2000
Appointed Date: 28 June 2000

Persons With Significant Control

Mr Michael John Rearden
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marta Anna Lenart Rearden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELED LOADERS (UK) LIMITED Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Previous accounting period shortened from 23 June 2015 to 31 May 2015
07 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 140,002
...
... and 53 more events
14 Nov 2000
New secretary appointed
14 Nov 2000
New director appointed
14 Nov 2000
New director appointed
01 Nov 2000
Registered office changed on 01/11/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
28 Jun 2000
Incorporation

WHEELED LOADERS (UK) LIMITED Charges

16 November 2012
Mortgage deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 133 yew tree road, birchencliffe…
16 November 2012
Mortgage deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 135 yew tree road, birchencliffe…
3 June 2011
Mortgage
Delivered: 8 June 2011
Status: Satisfied on 21 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at yew tree, birchencliffe, huddersfield, t/no…
10 September 2003
Debenture deed
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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