WHEELWASH LIMITED

WHEELWASH LIMITED is an active private limited company, incorporated on 29 November 1991. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Road Four, Winsford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. WHEELWASH LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1 & 2 ROAD FOUR
Address Line 2	WINSFORD INDUSTRIAL ESTATE
Post Town	WINSFORD
County	CHESHIRE
Country	ENGLAND
Postcode	CW7 3QN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

WHEELWASH LIMITED

Directors

(The company's officers)

MR IAN JOLLY

(~53 year old British national)

UNIT 1 & 2 ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2014

MR ALAN JOHN PINKNEY

(~77 year old British national)

UNIT 1 & 2 ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/1992

MR GEOFFREY JOHN STUBBS

(~77 year old British national)

5 CLOVERLEY DRIVE TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/1998

MRS SHARON TRACY MCLEAN

UNIT 1 & 2 ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QN, ENGLAND

Current Secretary

Appointed on 20/04/2016

Shareholders

(Persons of Significant Control)

Mr Alan John Pinkney

(~77 year old British national)

Unit 1 & 2, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QN, England

Owns between 25% and 50% of the shares.

Notified on 29/11/2016

Mr Geoffrey John Stubbs

(~77 year old British national)

5 Cloverley Drive, Timperley, Altrincham, Cheshire, WA15 7PY, England

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

Notified on 04/02/2020

Connections

(Shared officers)

ZEST BC LIMITED

MR IAN JOLLY

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)