WONDER WHEELS (U.K.) LIMITED - ROCHDALE


Company Profile Company Filings

Overview

WONDER WHEELS (U.K.) LIMITED is a Private Limited Company from ROCHDALE ENGLAND and has the status: Active.
WONDER WHEELS (U.K.) LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02906869. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WONDER WHEELS (U.K.) LIMITED - ROCHDALE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEWGATE HOUSE
ROCHDALE
OL16 1XB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID SCHOFIELD Oct 1961 British Director 2000-08-01 CURRENT
MR MICHAEL GREEN Dec 1962 British Director 2022-01-25 CURRENT
MR NICHOLAS JAMES BENT Sep 1973 British Director 2021-08-04 CURRENT
ANDREW JOHN TINSLEY British Director 1994-03-10 UNTIL 2000-08-01 RESIGNED
MR DAVID JAMES ROGERS Jan 1969 British Director 2015-09-22 UNTIL 2022-01-25 RESIGNED
MR ROBERT CLIVE PATMORE Aug 1946 British Director 1994-03-10 UNTIL 2000-08-01 RESIGNED
LAUREN SIDFORD MUNSLOW Oct 1964 British Director 1994-03-10 UNTIL 2000-08-01 RESIGNED
STEPHEN GREGORY MORT British Director 2000-08-01 UNTIL 2007-05-18 RESIGNED
IAN MATTHEW HUNT May 1966 British Director 1994-03-10 UNTIL 2000-08-01 RESIGNED
MR STEPHEN BRENNAN Oct 1958 British Director 2016-07-28 UNTIL 2018-05-31 RESIGNED
ANDREW JOHN TINSLEY British Secretary 1994-03-10 UNTIL 2000-08-01 RESIGNED
STEPHEN GREGORY MORT British Secretary 2000-08-01 UNTIL 2011-05-31 RESIGNED
MR STEPHEN BRENNAN Secretary 2011-06-01 UNTIL 2018-05-31 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1994-03-10 UNTIL 1994-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chapeltown Investments Ltd 2016-04-06 Bury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MOTOR WORLD HOLDING LIMITED ROCHDALE ENGLAND Active DORMANT 99999 - Dormant Company
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MOTOR WORLD LIMITED ROCHDALE ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
MCP SALES LIMITED ROCHDALE ENGLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories
MOTOR WORLD ESTATES LIMITED ROCHDALE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MOTOR WORLD PROPERTIES LIMITED ROCHDALE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SPARTAN MF LIMITED ROCHDALE ENGLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories
SPARTAN MF PROPERTIES LIMITED ROCHDALE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SPARTAN MF TRADING LIMITED ROCHDALE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.