EQUALWHEEL LIMITED

EQUALWHEEL LIMITED is an active private limited company, incorporated on 13 January 1994. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Lordship Road, Chelmsford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. EQUALWHEEL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD GRANGE WARREN ESTATE
Address Line 2	LORDSHIP ROAD WRITTLE
Post Town	CHELMSFORD
County	ESSEX
Postcode	CM1 3WT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

EQUALWHEEL LIMITED

Directors

(The company's officers)

MR STEPHEN ROY FULLER

(~60 year old British national)

THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2001

MRS TINA FULLER

(~55 year old British national)

THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 24/01/1994

MRS TINA FULLER

(~55 year old British national)

THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 24/01/1994

Shareholders

(Persons of Significant Control)

Mr Stephen Roy Fuller

(~60 year old British national)

The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Tina Fuller

(~55 year old British national)

The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)