WHEELIE CLEAN COMMERCIAL LTD

WHEELIE CLEAN COMMERCIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHEELIE CLEAN COMMERCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04438346
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHEELIE CLEAN COMMERCIAL LTD?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is WHEELIE CLEAN COMMERCIAL LTD located?

    Registered Office Address
    Mynshull House
    78 Churchgate
    SK1 1YJ Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHEELIE CLEAN COMMERCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHEELIE CLEAN COMMERCIAL LTD?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for WHEELIE CLEAN COMMERCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    4 pagesCS01

    Change of details for Mr Andrew Ronald Brown as a person with significant control on Apr 30, 2024

    2 pagesPSC04

    Director's details changed for Mr Andrew Ronald Brown on Apr 30, 2024

    2 pagesCH01

    Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on Apr 30, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Second filing of Confirmation Statement dated May 14, 2023

    3 pagesRP04CS01

    Confirmation statement made on May 14, 2023 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 03, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 5
    SH01

    Who are the officers of WHEELIE CLEAN COMMERCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Andrew Ronald
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    EnglandBritishDirector42426030001
    HENSHAW, Steven
    Shuttle Close
    OL5 9GE Mossley
    2
    Lancashire
    England
    Secretary
    Shuttle Close
    OL5 9GE Mossley
    2
    Lancashire
    England
    BritishDirector42426020002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    HENSHAW, Steven
    56 Waterfield Way
    Failsworth
    M35 9GE Manchester
    Director
    56 Waterfield Way
    Failsworth
    M35 9GE Manchester
    BritishDirector42426020002
    LONGWORTH, Brian
    323 Bolton Road
    Turton
    BL7 0AW Bolton
    Lancashire
    Director
    323 Bolton Road
    Turton
    BL7 0AW Bolton
    Lancashire
    United KingdomBritishDirector86996110001
    NORRIS, John
    Greystones 2 Westminster Close
    Simonstone
    BB12 7ST Burnley
    Lancashire
    Director
    Greystones 2 Westminster Close
    Simonstone
    BB12 7ST Burnley
    Lancashire
    EnglandBritishDirector21514810005
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WHEELIE CLEAN COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ronald Brown
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    Jul 01, 2016
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0