WHEELIECARE LIMITED
HOUGHTON LE SPRING WHEELIECAR LIMITED

Hellopages » Tyne and Wear » Sunderland » DH4 6JN

Company number 06642679
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address HAWTHORNE HOUSE, BLACKTHORN WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 6JN
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 . The most likely internet sites of WHEELIECARE LIMITED are www.wheeliecare.co.uk, and www.wheeliecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Wheeliecare Limited is a Private Limited Company. The company registration number is 06642679. Wheeliecare Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Wheeliecare Limited is Hawthorne House Blackthorn Way Houghton Le Spring Tyne and Wear Dh4 6jn. . INGRAM, Donna Marie is a Secretary of the company. HAWTHORNE, Raymond is a Director of the company. HAWTHORNE, Winston Scott is a Director of the company. ROCHE, Patrick John is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
INGRAM, Donna Marie
Appointed Date: 10 July 2008

Director
HAWTHORNE, Raymond
Appointed Date: 19 December 2008
75 years old

Director
HAWTHORNE, Winston Scott
Appointed Date: 10 July 2008
47 years old

Director
ROCHE, Patrick John
Appointed Date: 19 December 2008
59 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 July 2008
Appointed Date: 10 July 2008

Persons With Significant Control

The Durham Company Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WHEELIECARE LIMITED Events

20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

04 Mar 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1

...
... and 19 more events
23 Jan 2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
18 Jul 2008
Memorandum and Articles of Association
12 Jul 2008
Company name changed wheeliecar LIMITED\certificate issued on 15/07/08
11 Jul 2008
Secretary appointed jl nominees two LIMITED
10 Jul 2008
Incorporation