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WHEELBASE ENGINEERING LIMITED - Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, United Kingdom
Company Information
- Company registration number
- 01816735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wheelbase Engineering Ltd Chanters Way
- Off Lower Eccleshill Road
- Darwen
- Lancashire
- BB3 0RP
- United Kingdom Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP, United Kingdom UK
Management
- Managing Directors
- PICKLES, Alexander James
- PICKLES, Angela Margaret
- PICKLES, Christopher John
- Company secretaries
- PICKLES, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-16
- Age Of Company 1984-05-16 40 years
- SIC/NACE
- 29201
Ownership
- Beneficial Owners
- Wheelbase Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PELTSYSTEM LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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WHEELBASE ENGINEERING LIMITED Company Description
- WHEELBASE ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01816735. Its current trading status is "live". It was registered 1984-05-16. It was previously called PELTSYSTEM LIMITED. It has declared SIC or NACE codes as "29201". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-16.It can be contacted at Wheelbase Engineering Ltd Chanters Way .
Get WHEELBASE ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wheelbase Engineering Limited - Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, United Kingdom
- 1984-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-current-shortened (2023-03-30) - AA01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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confirmation-statement-with-updates (2022-01-04) - CS01
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change-account-reference-date-company-current-extended (2022-03-28) - AA01
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accounts-with-accounts-type-small (2021-05-25) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-26) - CS01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
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accounts-with-accounts-type-small (2019-06-27) - AA
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mortgage-satisfy-charge-full (2018-05-03) - MR04
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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accounts-with-accounts-type-small (2018-06-05) - AA
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confirmation-statement-with-updates (2018-11-19) - CS01
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-small (2017-05-10) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-10) - AD03
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change-sail-address-company-with-new-address (2016-10-10) - AD02
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accounts-with-accounts-type-small (2016-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-small (2015-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-small (2013-05-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-small (2012-03-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-small (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-small (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-24) - AA
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-small (2008-07-10) - AA
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resolution (2007-07-25) - RESOLUTIONS
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legacy (2007-11-29) - 363s
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resolution (2007-08-17) - RESOLUTIONS
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resolution (2007-08-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-06-26) - AA
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legacy (2007-03-21) - 288a
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 155(6)a
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accounts-with-accounts-type-small (2006-07-11) - AA
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legacy (2006-12-09) - 363s
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legacy (2005-12-21) - 363s
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accounts-with-accounts-type-small (2005-07-26) - AA
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legacy (2005-05-28) - 403a
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legacy (2005-02-10) - 395
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legacy (2004-12-07) - 288a
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-medium (2004-02-28) - AA
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legacy (2004-02-17) - 287
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legacy (2003-11-28) - 395
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accounts-with-accounts-type-medium (2003-03-20) - AA
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legacy (2003-12-16) - 363s
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-medium (2002-03-19) - AA
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-medium (2001-01-20) - AA
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legacy (2000-11-20) - 363s
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legacy (1999-12-23) - 363s
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-small (1998-02-11) - AA
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accounts-with-accounts-type-small (1997-05-08) - AA
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legacy (1997-12-04) - 288a
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legacy (1997-12-04) - 363s
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-small (1996-06-12) - AA
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legacy (1995-12-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1994-12-05) - AA
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accounts-with-accounts-type-small (1993-12-10) - AA
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legacy (1993-12-01) - 363s
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legacy (1993-01-27) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-16) - AA
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legacy (1992-11-18) - 363s
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accounts-with-accounts-type-small (1992-01-23) - AA
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accounts-with-accounts-type-full (1991-02-17) - AA
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legacy (1991-12-10) - 363b
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accounts-with-accounts-type-medium (1990-01-08) - AA
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legacy (1990-01-08) - 363
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accounts-with-accounts-type-small (1989-01-09) - AA
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accounts-with-accounts-type-small (1988-01-13) - AA
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legacy (1988-01-13) - 363
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accounts-with-accounts-type-small (1987-07-28) - AA
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legacy (1987-02-23) - 363
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legacy (1987-01-29) - 363
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legacy (1987-01-29) - 287
keyboard_arrow_right 1984
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incorporation-company (1984-05-16) - NEWINC