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PUBS ON WHEELS LIMITED

PUBS ON WHEELS LIMITED

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

    • Overview

    Company NamePUBS ON WHEELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09043383
    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 PUBS ON WHEELS LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via stalls and markets of food, beverages and tobacco products (47810) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Event catering activities (56210) / Accommodation and food service activities

    Where is PUBS ON WHEELS LIMITED located?

    Registered Office Address
    Printworks
    Surrey Quays Road
    SE16 7PJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUBS ON WHEELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PUBS ON WHEELS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for PUBS ON WHEELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2021

    		4 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Tom Curtis-Powlery as a director on Jul 28, 2021

    		2 pagesAP01

    Registered office address changed from Central Fusion Fourmarts Road Martland Park Wigan WN5 0LR England to Printworks Surrey Quays Road London SE16 7PJ on Jul 28, 2021

    		1 pagesAD01

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Binfield Vineyard Forest Road Wokingham RG40 5SE England to Central Fusion Fourmarts Road Martland Park Wigan WN5 0LR on Jun 29, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 090433830001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PUBS ON WHEELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS-POWLERY, Tom
    Surrey Quays Road
    SE16 7PJ London
    Printworks
    England
    		Director
    Surrey Quays Road
    SE16 7PJ London
    Printworks
    England
    		EnglandBritishCompany Director285703060001
    IRWIN, Richard Stephen
    Surrey Quays Road
    SE16 7PJ London
    Printworks
    England
    		Director
    Surrey Quays Road
    SE16 7PJ London
    Printworks
    England
    		Northern IrelandBritishCompany Director230620050001
    SYMINGTON, Stephen Brian
    Surrey Quays Road
    SE16 7PJ London
    Printworks
    England
    		Director
    Surrey Quays Road
    SE16 7PJ London
    Printworks
    England
    		Northern IrelandBritishCompany Director257643860001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BUTTERWORTH, Charles Langhorne
    Mossop Street
    SW3 2LY London
    17
    		Director
    Mossop Street
    SW3 2LY London
    17
    		United KingdomBritishDirector86338390003
    DYSON, Polly Jane
    Forest Road
    RG40 5SE Wokingham
    Binfield Vineyard
    England
    		Director
    Forest Road
    RG40 5SE Wokingham
    Binfield Vineyard
    England
    		EnglandBritishAccountant161237340001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritishSolicitor105579880001
    PEARSE, Alexander Langlands
    Forest Road
    RG40 5SE Wokingham
    Binfield Vineyard
    England
    		Director
    Forest Road
    RG40 5SE Wokingham
    Binfield Vineyard
    England
    		United KingdomBritishCompany Director165596800001
    WATT, David Alexander
    209 St. John's Hill
    SW11 1TH London
    Studios C & D
    United Kingdom
    		Director
    209 St. John's Hill
    SW11 1TH London
    Studios C & D
    United Kingdom
    		EnglandBritishCompany Director157576190001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUBS ON WHEELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norlin Events Limited
    Gresham Street
    BT1 1JN Belfast
    10-14
    Northern Ireland
    		Apr 16, 2019
    Gresham Street
    BT1 1JN Belfast
    10-14
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House Northern Ireland
    Registration NumberNi646535
    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.
    209 St John's Hill
    SW11 1TH London
    Studios C & D
    United Kingdom
    		Apr 06, 2016
    209 St John's Hill
    SW11 1TH London
    Studios C & D
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07680490
    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.
    View Detailed Information on Persons with Significant Control

    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