BIGGERTHANTHEWHEEL LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 06499535
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BIGGERTHANTHEWHEEL LIMITED are www.biggerthanthewheel.co.uk, and www.biggerthanthewheel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biggerthanthewheel Limited is a Private Limited Company. The company registration number is 06499535. Biggerthanthewheel Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Biggerthanthewheel Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . ELSOM-COOK, Mark Thomas is a Director of the company. MORRIS, Stephen Philip is a Director of the company. Secretary MORRIS, Danielle Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORRIS, Danielle Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELSOM-COOK, Mark Thomas
Appointed Date: 11 February 2008
65 years old
Director
MORRIS, Stephen Philip
Appointed Date: 11 February 2008
72 years old

Resigned Directors

Secretary
MORRIS, Danielle Elizabeth
Resigned: 01 January 2009
Appointed Date: 11 February 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Director
MORRIS, Danielle Elizabeth
Resigned: 01 January 2009
Appointed Date: 11 February 2008
42 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mr Stephen Philip Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BIGGERTHANTHEWHEEL LIMITED Events

13 May 2017
Compulsory strike-off action has been discontinued
11 May 2017
Confirmation statement made on 11 February 2017 with updates
09 May 2017
First Gazette notice for compulsory strike-off
26 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1,000
...
... and 24 more events
30 Apr 2008
Director and secretary appointed danielle elizabeth morris
30 Apr 2008
Director appointed mark thomas elsom-cook
28 Apr 2008
Appointment terminated director corporate appointments LIMITED
28 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
11 Feb 2008
Incorporation

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