WHEELBASE INVESTMENTS LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1HG

Company number 02960468
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address SENTOSA, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WHEELBASE INVESTMENTS LIMITED are www.wheelbaseinvestments.co.uk, and www.wheelbase-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Wheelbase Investments Limited is a Private Limited Company. The company registration number is 02960468. Wheelbase Investments Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Wheelbase Investments Limited is Sentosa Southview Road Crowborough East Sussex Tn6 1hg. The company`s financial liabilities are £944.61k. It is £0k against last year. . BIANCO, Piero Dal is a Secretary of the company. DAL BIANCO, Riccardo is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TURNER, Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


wheelbase investments Key Finiance

LIABILITIES £944.61k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BIANCO, Piero Dal
Appointed Date: 19 August 1994
Director
DAL BIANCO, Riccardo
Appointed Date: 15 June 2008
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994
Director
TURNER, Patrick
Resigned: 15 June 2008
Appointed Date: 19 August 1994
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Persons With Significant Control

Mr Riccardo Dal Bianco
Notified on: 9 August 2016
55 years old
Nature of control: Has significant influence or control
Mr Piero Dal Bianco
Notified on: 9 August 2016
86 years old
Nature of control: Ownership of shares – 75% or more

WHEELBASE INVESTMENTS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 9 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
21 May 1996
Compulsory strike-off action has been discontinued
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.
19 May 1996
Return made up to 19/08/95; full list of members
20 Feb 1996
First Gazette notice for compulsory strike-off
04 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1994
Incorporation

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