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WORLD WHEEL COMPANY (NEWCASTLE) LIMITED

Company number 10843763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2020 PSC01 Notification of Nigel Richard Hartley as a person with significant control on 23 August 2020
19 Nov 2020 PSC04 Change of details for Mr Philip Walter Lynagh as a person with significant control on 23 August 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
30 Apr 2020 MR01 Registration of charge 108437630001, created on 30 April 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 07/04/2020
20 Apr 2020 SH02 Sub-division of shares on 7 April 2020
08 Apr 2020 PSC04 Change of details for Mr Philip Walter Lynagh as a person with significant control on 7 April 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 121
24 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 PSC04 Change of details for Mr Philip Walter Lynagh as a person with significant control on 11 June 2018
13 Dec 2018 AP01 Appointment of Mr Anthony Applegarth as a director on 13 December 2018
31 Jul 2018 PSC05 Change of details for Shepherd Offshore Limited as a person with significant control on 4 August 2017
27 Jul 2018 RP04PSC01 Second filing for the notification of Philip Walter Lynagh as a person with significant control
19 Jul 2018 AP01 Appointment of Mr Daran Guy Atkinson as a director on 17 July 2018
10 Jul 2018 PSC05 Change of details for Shepherd Offshore Limited as a person with significant control on 4 August 2017
13 Jun 2018 AD03 Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
13 Jun 2018 AD02 Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
12 Jun 2018 TM01 Termination of appointment of Anthony Robert Barnett as a director on 11 June 2018
12 Jun 2018 TM01 Termination of appointment of Daran Guy Atkinson as a director on 11 June 2018
12 Jun 2018 AP01 Appointment of Mr Anthony Robert Barnett as a director on 11 June 2018
12 Jun 2018 AP01 Appointment of Mr Daran Guy Atkinson as a director on 11 June 2018