WHEELBASE (G.B.) LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9LU

Company number 03140436
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address UNIT 1 SUN BUILDING, STOCKFIELD ROAD CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 2 . The most likely internet sites of WHEELBASE (G.B.) LIMITED are www.wheelbasegb.co.uk, and www.wheelbase-g-b.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and twelve months. Wheelbase G B Limited is a Private Limited Company. The company registration number is 03140436. Wheelbase G B Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Wheelbase G B Limited is Unit 1 Sun Building Stockfield Road Chadderton Oldham Lancashire Ol9 9lu. The company`s financial liabilities are £63.89k. It is £36.55k against last year. The cash in hand is £684.01k. It is £121.74k against last year. And the total assets are £1182.64k, which is £114.35k against last year. MARTIN, Michael is a Director of the company. Secretary HIRST, Angela Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


wheelbase (g.b.) Key Finiance

LIABILITIES £63.89k
+133%
CASH £684.01k
+21%
TOTAL ASSETS £1182.64k
+10%
All Financial Figures

Current Directors

Director
MARTIN, Michael
Appointed Date: 18 January 1996
59 years old

Resigned Directors

Secretary
HIRST, Angela Mary
Resigned: 04 November 2010
Appointed Date: 18 January 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 January 1996
Appointed Date: 21 December 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 January 1996
Appointed Date: 21 December 1995

Persons With Significant Control

Mr Michael Martin
Notified on: 21 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELBASE (G.B.) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2
...
... and 43 more events
25 Jan 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Registered office changed on 25/01/96 from: 43 lawrence road hove east sussex BN3 5QE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 1995
Incorporation

WHEELBASE (G.B.) LIMITED Charges

17 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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