Wheelhaus started in year 2015 as Private Limited Company with registration number 09513114. The Wheelhaus company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 34 Chantry Drive. Postal code: NE13 6AE. Since Tuesday 5th May 2020 Wheelhaus Ltd is no longer carrying the name Brake Solutions.
There is a single director in the company at the moment - James M., appointed on 26 March 2015. In addition, a secretary was appointed - James M., appointed on 26 March 2015. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 34 Chantry Drive |
| Office Address2 | Wideopen |
| Town | Newcastle Upon Tyne |
| Post code | NE13 6AE |
| Country of origin | United Kingdom |
| Registration Number | 09513114 |
| Date of Incorporation | Thu, 26th Mar 2015 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Secretary
Appointed: 26 March 2015
Position: Director
Appointed: 26 March 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is James M. The abovementioned PSC and has 75,01-100% shares.
James M.
| Notified on | 1 May 2016 |
| Nature of control: |
75,01-100% shares |
| Brake Solutions | May 5, 2020 |
| Xact Automotive | July 24, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 3 719 | 1 316 | 2 490 | 2 368 | 89 | ||
| Cash Bank On Hand | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 2 114 | 843 | 114 | 817 | ||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Description Principal Activities | 45 200 | |||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | ||||
| Creditors | 1 605 | 2 159 | 2 376 | 1 551 | ||||
| Total Assets | 2 368 | 89 | ||||||
| Total Liabilities | 2 368 | 89 | ||||||
| Net Current Assets Liabilities | 1 | 2 114 | 843 | 114 | 817 | |||
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 2 114 | 843 | 114 | 817 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 25th July 2023 filed on: 9th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy