WHEELBASE LAKELAND LIMITED
NR KENDAL W2 CYCLES LIMITED WHEELBASE LAKELAND LIMITED

Hellopages » Cumbria » South Lakeland » LA8 9LR

Company number 05560143
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address STAVELEY MILL YARD, STAVELEY, NR KENDAL, CUMBRIA, LA8 9LR
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 . The most likely internet sites of WHEELBASE LAKELAND LIMITED are www.wheelbaselakeland.co.uk, and www.wheelbase-lakeland.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and three months. Wheelbase Lakeland Limited is a Private Limited Company. The company registration number is 05560143. Wheelbase Lakeland Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Wheelbase Lakeland Limited is Staveley Mill Yard Staveley Nr Kendal Cumbria La8 9lr. The company`s financial liabilities are £449.92k. It is £-179.7k against last year. The cash in hand is £347.79k. It is £100.89k against last year. And the total assets are £1358.49k, which is £185.48k against last year. HERD, Karen Helen is a Secretary of the company. DALTON, James William is a Director of the company. DALTON, Toby Alan Edward is a Director of the company. HAYTON, Jo-Anne is a Director of the company. HERD, Christopher John is a Director of the company. HERD, Karen Helen is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


wheelbase lakeland Key Finiance

LIABILITIES £449.92k
-29%
CASH £347.79k
+40%
TOTAL ASSETS £1358.49k
+15%
All Financial Figures

Current Directors

Secretary
HERD, Karen Helen
Appointed Date: 12 September 2005
Director
DALTON, James William
Appointed Date: 19 January 2006
45 years old
Director
DALTON, Toby Alan Edward
Appointed Date: 19 January 2006
49 years old
Director
HAYTON, Jo-Anne
Appointed Date: 01 October 2011
46 years old
Director
HERD, Christopher John
Appointed Date: 12 September 2005
60 years old
Director
HERD, Karen Helen
Appointed Date: 12 September 2005
60 years old

Persons With Significant Control

Mr Christopher John Herd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELBASE LAKELAND LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
10 Jul 2015
Registration of charge 055601430006, created on 10 July 2015
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
27 Jan 2006
New director appointed
27 Jan 2006
New director appointed
26 Jan 2006
Company name changed W2 cycles LIMITED\certificate issued on 26/01/06
28 Oct 2005
Company name changed wheelbase lakeland LIMITED\certificate issued on 28/10/05
12 Sep 2005
Incorporation

WHEELBASE LAKELAND LIMITED Charges

10 July 2015
Charge code 0556 0143 0006
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 June 2010
Legal mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Warehouse at kentmere mills silver street staveley kendal…
30 June 2010
Legal mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wesley chapel silver street staveley kendal cumbria; all…
23 June 2010
Mortgage debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Legal charge
Delivered: 13 April 2010
Status: Satisfied on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: Staveley methodist chapel kentmere road staveley kendal t/n…
23 March 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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