Wheelloaders Limited in 95 Old Warrenpoint Road NEWRY

Wheelloaders Limited NEWRY

Founded in 2000, Wheelloaders, classified under reg no. NI038379 is an active company. Currently registered at ""edencrieve"" BT34 2PS, Newry the company has been in the business for twenty four years. Its financial year was closed on Wednesday 30th October and its latest financial statement was filed on 31st October 2017.

There is a single director in the firm at the moment - James M., appointed on 19 October 2000. In addition, a secretary was appointed - Frances M., appointed on 17 April 2000. As of 29 April 2024, there were 3 ex directors - Caroline S., Dorothy K. and others listed below. There were no ex secretaries.

This company operates within the BT34 2PS postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1116998 . It is located at 43 Newtown Road, Cloughoge, Newry with a total of 2 carsand 2 trailers.

Wheelloaders Limited Address / Contact

Office Address	""edencrieve""
Office Address2	95 Old Warrenpoint Road
Town	Newry
Post code	BT34 2PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038379
Date of Incorporation	Mon, 17th Apr 2000
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	30th October
Company age	24 years old
Account next due date	Tue, 30th Jul 2019 (1735 days after)
Account last made up date	Tue, 31st Oct 2017
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

James M.

Position: Director

Appointed: 19 October 2000

Frances M.

Position: Secretary

Appointed: 17 April 2000

Caroline S.

Position: Director

Appointed: 19 October 2000

Resigned: 13 November 2000

Dorothy K.

Position: Director

Appointed: 17 April 2000

Resigned: 19 October 2000

Eleanor M.

Position: Director

Appointed: 17 April 2000

Resigned: 19 October 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

43 Newtown Road
Address	Cloughoge
City	Newry
Post code	BT35 8RJ
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, April 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, August 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, May 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 1st, August 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 20th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 20th, July 2018	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, May 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, November 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 17th April 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, January 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 17th April 2015 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2016: 101.00 GBP	capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, December 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to 17th April 2014 filed on: 2nd, June 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2nd June 2014: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 6th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th April 2013 filed on: 1st, May 2013	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 17th April 2012 filed on: 23rd, August 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, October 2011	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, October 2011	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th October 2010 filed on: 25th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th April 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th October 2009 filed on: 15th, October 2010	accounts	Free Download (4 pages)
CH03	On 17th April 2010 secretary's details were changed filed on: 18th, May 2010	officers	Free Download (1 page)
CH01	On 17th April 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th April 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AC(NI)	31/10/08 annual accts filed on: 2nd, September 2009	accounts	Free Download (7 pages)
371S(NI)	17/04/09 annual return shuttle filed on: 7th, May 2009	annual return	Free Download (6 pages)
AC(NI)	31/10/07 annual accts filed on: 5th, September 2008	accounts	Free Download (7 pages)
371S(NI)	17/04/08 annual return shuttle filed on: 18th, June 2008	annual return	Free Download (6 pages)
AC(NI)	31/10/06 annual accts filed on: 10th, September 2007	accounts	Free Download (7 pages)
371S(NI)	17/04/07 annual return shuttle filed on: 30th, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/10/05 annual accts filed on: 14th, September 2006	accounts	Free Download (7 pages)
371S(NI)	17/04/06 annual return shuttle filed on: 19th, May 2006	annual return	Free Download (6 pages)
AC(NI)	31/10/04 annual accts filed on: 21st, September 2005	accounts	Free Download (7 pages)
AC(NI)	31/10/03 annual accts filed on: 3rd, September 2004	accounts	Free Download (7 pages)
371S(NI)	17/04/04 annual return shuttle filed on: 20th, July 2004	annual return	Free Download (6 pages)
296(NI)	On 3rd September 2003 Change of dirs/sec filed on: 3rd, September 2003	officers
AC(NI)	31/10/02 annual accts filed on: 3rd, September 2003	accounts	Free Download (7 pages)
371S(NI)	17/04/03 annual return shuttle filed on: 21st, May 2003	annual return	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 13th, May 2002	capital
371S(NI)	17/04/02 annual return shuttle filed on: 26th, April 2002	annual return
295(NI)	Change in sit reg add filed on: 21st, March 2002	address
AC(NI)	31/10/01 annual accts filed on: 22nd, November 2001	accounts	Free Download (7 pages)
AC(NI)	30/10/00 annual accts filed on: 11th, June 2001	accounts	Free Download (1 page)
233(NI)	Change of ARD filed on: 11th, June 2001	accounts
371S(NI)	17/04/01 annual return shuttle filed on: 28th, April 2001	annual return	Free Download (4 pages)
296(NI)	On 15th November 2000 Change of dirs/sec filed on: 15th, November 2000	officers
296(NI)	On 15th November 2000 Change of dirs/sec filed on: 15th, November 2000	officers
296(NI)	On 27th October 2000 Change of dirs/sec filed on: 27th, October 2000	officers
296(NI)	On 27th October 2000 Change of dirs/sec filed on: 27th, October 2000	officers
296(NI)	On 27th October 2000 Change of dirs/sec filed on: 27th, October 2000	officers
295(NI)	Change in sit reg add filed on: 27th, October 2000	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, October 2000	resolution
UDM+A(NI)	Updated mem and arts filed on: 27th, October 2000	incorporation
CNRES(NI)	Resolution to change name filed on: 23rd, October 2000	change of name
CERTNM	Company name changedcertificate issued on 23/10/00 filed on: 23rd, October 2000	change of name	Free Download (2 pages)
MISC	Certificate of incorporation filed on: 17th, April 2000	miscellaneous	Free Download (1 page)
MEM(NI)	Memorandum filed on: 17th, April 2000	incorporation
ARTS(NI)	Articles filed on: 17th, April 2000	incorporation

Wheelloaders Limited NEWRY

Wheelloaders Limited Address / Contact

Company Information / Profile

Company staff

James M.

Frances M.

Caroline S.

Dorothy K.

Eleanor M.

People with significant control

Transport Operator Data

Company filings

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