WHEELBASE GROUP LIMITED
WHEELBASE GROUP LIMITED is an active private limited company, incorporated on 15 August 2019. The nature of the business is Activities of production holding companies. The company's registered office is on Lower Eccleshill Road, Darwen. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. WHEELBASE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12158268 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHANTERS WAY |
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Address Line 2 | OFF LOWER ECCLESHILL ROAD |
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Post Town | DARWEN |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | BB3 0RP |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 29/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 12/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
WHEELBASE GROUP LIMITED
Directors
(The company's officers)
MR ALEXANDER JAMES PICKLES
(~31 year old British national)
CHANTERS WAY OFF LOWER ECCLESHILL ROAD, DARWEN, LANCASHIRE, BB3 0RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2019
MRS ANGELA MARGARET PICKLES
(~55 year old British national)
CHANTERS WAY OFF LOWER ECCLESHILL ROAD, DARWEN, LANCASHIRE, BB3 0RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2019
MR CHRISTOPHER JOHN PICKLES
(~59 year old British national)
CHANTERS WAY OFF LOWER ECCLESHILL ROAD, DARWEN, LANCASHIRE, BB3 0RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2019
MR THEODORE JOHN ALOYSIUS PICKLES
(~23 year old British national)
CHANTERS WAY OFF LOWER ECCLESHILL ROAD, DARWEN, LANCASHIRE, BB3 0RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2019
Shareholders
(Persons of Significant Control)
Mr Christopher John Pickles
(~59 year old British national)
Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 15/08/2019
Connections
(Shared officers)
ABEL SYSTEMS LIMITED
- MR CHRISTOPHER JOHN PICKLES
VBTA LIMITED
- MR CHRISTOPHER JOHN PICKLES
- MR ALEXANDER JAMES PICKLES
- MRS ANGELA MARGARET PICKLES
- MR CHRISTOPHER JOHN PICKLES
- MR CHRISTOPHER JOHN PICKLES
- MR CHRISTOPHER JOHN PICKLES
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)
WHEELBASE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BB3 0RP.
Map of WHEELBASE GROUP LIMITED at local scale
Map of WHEELBASE GROUP LIMITED at district scale
More Companies in BB3 0RP
Other companies with registered offices in BB3 0RP:
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)