Wheelnut Pro Ltd is a private limited company situated at 323 Market Lane, Swalwell, Newcastle Upon Tyne NE16 3DZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-01-06, this 2-year-old company is run by 1 director and 1 secretary.
Director Adam-Michal W., appointed on 06 January 2022.
Changing the topic to secretaries, we can name: Adam-Michal W., appointed on 06 January 2022.
The company is classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
The latest confirmation statement was filed on 2023-01-05 and the deadline for the next filing is 2024-01-19. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 323 Market Lane |
| Office Address2 | Swalwell |
| Town | Newcastle Upon Tyne |
| Post code | NE16 3DZ |
| Country of origin | United Kingdom |
| Registration Number | 13831470 |
| Date of Incorporation | Thu, 6th Jan 2022 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Secretary
Appointed: 06 January 2022
Position: Director
Appointed: 06 January 2022
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Adam-Michal W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Emma R. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam-Michal W.
| Notified on | 6 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma R.
| Notified on | 21 January 2022 |
| Ceased on | 23 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 5th January 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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