About

Registered Number: 05812553
Date of Incorporation: 10/05/2006 (14 years and 11 months ago)
Company Status: Active
Registered Address: Crown Chambers, Bridge Street, Salisbury, Wiltshire, SP1 2LZ

 

Based in Salisbury, Wheels Cycles Ltd was established in 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 2 directors listed as Shaw, Andrew Philip, Shaw, Sarah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Andrew Philip 10 May 2006 - 1
SHAW, Sarah 10 May 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Phillip Shaw/
1963-07
Individual person with significant control British/
France
  • Ownership of shares - between 25% and 50%
Mrs Sarah Shaw/
1974-04
Individual person with significant control British/
France
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 09 June 2014
CH01 - Change of particulars for director 09 June 2014
CH03 - Change of particulars for secretary 09 June 2014
CH01 - Change of particulars for director 09 June 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 16 November 2012
AA01 - Change of accounting reference date 20 August 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2007
287 - Change in situation or address of Registered Office 29 January 2007
NEWINC - New incorporation documents 10 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.