THE WAGON WHEEL LIMITED

THE WAGON WHEEL LIMITED is an active private limited company, incorporated on 23 June 1987. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Union Street, Wolverhampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE WAGON WHEEL LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O AZETS ST DAVID'S COURT
Address Line 2	UNION STREET
Post Town	WOLVERHAMPTON
Country	ENGLAND
Postcode	WV1 3JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

56302 - Public houses and bars

Company Name History

From incorporation onwards:

THE WAGON WHEEL LIMITED

Directors

(The company's officers)

MR GIUSEPPE GIULIANO

(~73 year old Italian national)

C/O AZETS ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WV1 3JE, ENGLAND

Current Director
Gives occupation as RESTAURATEUR
Usually resident in ENGLAND

Appointed on 18/01/1992

MRS JULIE GIULIANO

(~67 year old Portuguese national)

C/O AZETS ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WV1 3JE, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 26/03/1993

MR GIUSEPPE GIULIANO

(~73 year old Italian national)

C/O AZETS ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WV1 3JE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 18/01/1992

Shareholders

(Persons of Significant Control)

Mrs Julie Giuliano

(~67 year old Portuguese national)

C/O Azets, St David's Court, Union Street, Wolverhampton, WV1 3JE, England

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

Notified on 06/04/2016

Mr Giuseppe Giuliano

(~73 year old Italian national)

C/O Azets, St David's Court, Union Street, Wolverhampton, WV1 3JE, England

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)