About

Registered Number: 03140436
Date of Incorporation: 21/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 Sun Building, Stockfield Road Chadderton, Oldham, Lancashire, OL9 9LU

 

Wheelbase (G.B.) Ltd was founded on 21 December 1995 with its registered office in Oldham, Lancashire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This business has 2 directors listed as Martin, Michael, Hirst, Angela Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Michael 18 January 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HIRST, Angela Mary 18 January 1996 04 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 21 December 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 23 December 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 16 January 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 22 June 2013
AR01 - Annual Return 29 December 2012
AA - Annual Accounts 16 June 2012
AR01 - Annual Return 24 December 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 05 November 2010
TM02 - Termination of appointment of secretary 04 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 23 January 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 07 January 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 26 November 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 24 February 2006
395 - Particulars of a mortgage or charge 27 October 2005
225 - Change of Accounting Reference Date 30 September 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 15 September 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 13 September 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 28 December 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 12 November 1998
363s - Annual Return 27 March 1998
RESOLUTIONS - N/A 27 November 1997
AA - Annual Accounts 27 November 1997
363s - Annual Return 11 March 1997
288 - N/A 16 February 1996
288 - N/A 25 January 1996
287 - Change in situation or address of Registered Office 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
NEWINC - New incorporation documents 21 December 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 17 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.