WHEELBASE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
WHEELBASE ENGINEERING LIMITED
COMPANY NUMBER
01816735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29201 -
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
INCORPORATION DATE
16/05/1984
(40 years and 7 months old)
WEBSITE
www.wheelbase.net
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/05/1984
04/10/1984
PELTSYSTEM LIMITED
LANCASHIRE
BB3 0RP
Telephone: 01254819399
TPS: No
Lower Eccleshill Road
Darwen
Lancashire
BB3 0RP
Telephone: 819399
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 |
|---|---|---|
| WHEELBASE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHEELBASE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 17/12/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHEELBASE ENGINEERING 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 WHEELBASE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEELBASE ENGINEERING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2004 - Present (20 years and 1 months) Secretary: 27/02/2007 - Present (17 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 9 Past: 0 |
View Report |
|
10/12/2019 - Present (5 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2019 - Present (5 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/1991 - 01/10/2014 (22 years and 10 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 16/11/1991 - 27/02/2007 (15 years and 3 months) Secretary: 16/11/1991 - 27/02/2007 (15 years and 3 months) Born in Sep 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELBASE GROUP LIMITED | Active - Accounts Filed | View Report |
| WHEELBASE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABEL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WHEELBASE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| WHEELPLAN ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 17/12/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 23/01/2020 | New Board Member Angela Margaret Pickles (926149706) Appointed |
| 23/01/2020 | New Board Member Alexander James Pickles (926630617) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Simon David Pickles (915875348) has left the board |
| 02/07/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 25/12/2015 | Change in Reg. Office |
| 05/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 28/05/2015 | Change in Reg. Office |
| 18/12/2014 | New Confirmation Statement filed |
| 22/10/2014 | John Pickles (901585926) has left the board |
| 15/03/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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