Wheelhaus started in year 2015 as Private Limited Company with registration number 09513114. The Wheelhaus company has been functioning successfully for 7 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 30 June 2022, our data shows no information about any ex officers on these positions.

Wheelhaus Ltd Address / Contact

Office Address 34 Chantry Drive
Office Address2 Wideopen
Town Newcastle Upon Tyne
Post code NE13 6AE
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Sat, 31st Dec 2022 (184 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 8th Aug 2022 (2022-08-08)
Last confirmation statement dated Sun, 25th Jul 2021

Company staff

James M.

Position: Secretary

Appointed: 26 March 2015

James M.

Position: Director

Appointed: 26 March 2015

People with significant control

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

Company previous names

Brake Solutions May 5, 2020
Xact Automotive July 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth11    
Balance Sheet
Cash Bank On Hand 11   
Current Assets  13 7191 3162 490
Net Assets Liabilities 112 114843114
Cash Bank In Hand11    
Net Assets Liabilities Including Pension Asset Liability11    
Shareholder Funds11    
Average Number Employees During Period   221
Creditors   1 6052 1592 376
Net Current Assets Liabilities  12 114843114
Number Shares Allotted111   
Par Value Share111   
Total Assets Less Current Liabilities  12 114843114
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 14th, October 2021
Free Download (3 pages)

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