WORLD WHEEL COMPANY (NEWCASTLE) LIMITED
Active - Accounts Filed
General Information
NAME
WORLD WHEEL COMPANY (NEWCASTLE) LIMITED
COMPANY NUMBER
10843763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
30/06/2017
(7 years and 4 months old)
WEBSITE
shepherdoffshore.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE4 7YD
West 2
Asama Court
Newcastle Business Park
NEWCASTLE UPON TYNE
NE4 7YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLD WHEEL COMPANY (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD WHEEL COMPANY (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD WHEEL COMPANY (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2023 - Present (1 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
30/06/2017 - 31/10/2017 (4 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/2017 - 31/10/2017 (4 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 06/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Daran Guy Atkinson (924731327) Appointed |
| 26/06/2023 | New Board Member Nigel Richard Hartley (912276849) Appointed |
| 26/06/2023 | New Board Member Anthony Applegarth (905139011) Appointed |
| 20/06/2023 | Philip Walter Lynagh (923478574) has left the board |
| 20/06/2023 | Anthony Applegarth (905139011) has left the board |
| 20/06/2023 | Daran Guy Atkinson (924858421) has left the board |
| 20/06/2023 | Nigel Richard Hartley (912276849) has left the board |
| 18/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 17/12/2018 | New Board Member Anthony Applegarth (905139011) Appointed |
| 23/07/2018 | New Board Member Daran Guy Atkinson (924858421) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | John Ellis (923478526) has left the board |
| 08/06/2018 | New Board Member Nigel Richard Hartley (912276849) Appointed |
| 02/11/2017 | Frederick Shepherd (923463999) has left the board |
| 02/11/2017 | Bruce Shepherd (923463997) has left the board |
| 02/11/2017 | Shaun David Ward (922036786) has left the board |
| 02/11/2017 | Change in Reg. Office |
| 05/07/2017 | New Board Member Phil Walter Lynagh (923478574) Appointed |
| 05/07/2017 | New Board Member John Ellis (923478526) Appointed |
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