WHEELERS OF CRAMLINGTON LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 2HL

Company number 00329584
Status Active
Incorporation Date 7 July 1937
Company Type Private Limited Company
Address FORD DEPOSITORIES, WALKER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WHEELERS OF CRAMLINGTON LIMITED are www.wheelersofcramlington.co.uk, and www.wheelers-of-cramlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and five months. Wheelers of Cramlington Limited is a Private Limited Company. The company registration number is 00329584. Wheelers of Cramlington Limited has been working since 07 July 1937. The present status of the company is Active. The registered address of Wheelers of Cramlington Limited is Ford Depositories Walker Road Newcastle Upon Tyne Tyne and Wear Ne6 2hl. The company`s financial liabilities are £4.41k. It is £0k against last year. And the total assets are £8.12k, which is £0k against last year. BROWN, Mark Ian is a Secretary of the company. HOULT, Frederick Wilson is a Director of the company. HOULT, Peta Ann is a Director of the company. Secretary BENNETT, John Whitfield has been resigned. Secretary BENNETT, John Whitfield has been resigned. Secretary BLACK, Carol Susan has been resigned. Secretary HOULT, Peta Ann has been resigned. Director BENNETT, John Whitfield has been resigned. The company operates in "Dormant Company".


wheelers of cramlington Key Finiance

LIABILITIES £4.41k
CASH n/a
TOTAL ASSETS £8.12k
All Financial Figures

Current Directors

Secretary
BROWN, Mark Ian
Appointed Date: 22 July 2005
Director
HOULT, Frederick Wilson

87 years old
Director
HOULT, Peta Ann
Appointed Date: 10 March 1998
87 years old

Resigned Directors

Secretary
BENNETT, John Whitfield
Resigned: 10 March 1998
Appointed Date: 23 May 1997
Secretary
BENNETT, John Whitfield
Resigned: 30 September 1993
Secretary
BLACK, Carol Susan
Resigned: 23 May 1997
Appointed Date: 01 October 1993
Secretary
HOULT, Peta Ann
Resigned: 22 July 2005
Appointed Date: 10 March 1998
Director
BENNETT, John Whitfield
Resigned: 10 March 1998
74 years old

Persons With Significant Control

Wheelers Of Gosforth Ltd
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

WHEELERS OF CRAMLINGTON LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 102,200
14 Nov 2014
Full accounts made up to 31 March 2014
...
... and 97 more events
22 May 1982
Accounts made up to 31 March 1981
23 Sep 1980
Accounts made up to 31 March 1980
31 May 1978
Accounts made up to 30 September 1977
20 Dec 1976
Accounts made up to 30 September 1975
04 Apr 1976
Accounts made up to 30 September 2073

WHEELERS OF CRAMLINGTON LIMITED Charges

30 June 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 1994
Legal charge
Delivered: 4 June 1994
Status: Satisfied on 2 July 2011
Persons entitled: Hoults Estates Limited
Description: Land at dudley lane and forum way, cramlington…
21 June 1993
Agreement for loan
Delivered: 26 June 1993
Status: Satisfied on 4 October 1997
Persons entitled: Alexander Duckham & Co Limited
Description: 5 x bradbury BH2.2B vehicle lifts, 1 x bradbury 4.41DW mot…
1 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 2 July 2011
Persons entitled: Barclays Bank PLC
Description: 1.83 acres or thereabouts of land at dudley lane and forum…
9 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied on 2 July 2011
Persons entitled: Barclays Bank PLC
Description: Brunton park garage, great north road, gosforth newcastle…
9 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied on 2 July 2011
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land known as brunton park…
9 August 1985
Debenture
Delivered: 23 August 1985
Status: Satisfied on 4 October 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied on 2 July 2011
Persons entitled: Barclays Bank PLC
Description: Brunton park garage, great north road, gosforth, newcastle…

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