WHEELBASE LAKELAND LIMITED - BURY
| Company Profile | Company Filings |
Overview
WHEELBASE LAKELAND LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Active.
WHEELBASE LAKELAND LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560143. The accounts status is FULL and accounts are next due on 31/10/2024.
WHEELBASE LAKELAND LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560143. The accounts status is FULL and accounts are next due on 31/10/2024.
WHEELBASE LAKELAND LIMITED - BURY
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
W2 CYCLES LIMITED (until 26/01/2006)
W2 CYCLES LIMITED (until 26/01/2006)
WHEELBASE LAKELAND LIMITED (until 28/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-10-11 | CURRENT |
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2023-10-16 | CURRENT |
| CHRISTOPHER JOHN HERD | Apr 1965 | British | Director | 2005-09-12 | CURRENT |
| MRS JO-ANNE HAYTON | Jul 1979 | British | Director | 2011-10-01 | CURRENT |
| TOBY ALAN EDWARD DALTON | Sep 1976 | British | Director | 2006-01-19 | CURRENT |
| JAMES WILLIAM DALTON | Aug 1980 | British | Director | 2006-01-19 | CURRENT |
| THERESA CASEY | Secretary | 2023-04-11 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-10-11 | CURRENT | ||
| KAREN HELEN HERD | Mar 1965 | British | Director | 2005-09-12 UNTIL 2021-09-30 | RESIGNED |
| MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2021-09-30 UNTIL 2023-10-03 | RESIGNED |
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2021-09-30 UNTIL 2022-10-11 | RESIGNED |
| KAREN HELEN HERD | Mar 1965 | British | Secretary | 2005-09-12 UNTIL 2021-09-30 | RESIGNED |
| NIRMA CASSIDY | Secretary | 2022-10-11 UNTIL 2023-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jd Sports Fashion Plc | 2021-09-30 | Bury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher John Herd | 2016-04-06 - 2021-09-30 | 4/1965 | Bury Lancashire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHEELBASE_LAKELAND_LIMITE - Accounts | 2021-04-16 | 30-09-2020 | £1,011,629 Cash £1,542,448 equity |
| WHEELBASE_LAKELAND_LIMITE - Accounts | 2020-03-04 | 30-09-2019 | £427,209 Cash £1,170,925 equity |
| WHEELBASE_LAKELAND_LIMITE - Accounts | 2019-04-25 | 30-09-2018 | £559,500 Cash £1,050,492 equity |
| WHEELBASE_LAKELAND_LIMITE - Accounts | 2018-05-19 | 30-09-2017 | £709,687 Cash £917,273 equity |
| WHEELBASE_LAKELAND_LIMITE - Accounts | 2017-05-31 | 30-09-2016 | £347,790 Cash £805,742 equity |
| WHEELBASE_LAKELAND_LIMITE - Accounts | 2016-03-04 | 30-09-2015 | £246,904 Cash £884,776 equity |
| WHEELBASE_LAKELAND_LIMITE - Accounts | 2015-03-27 | 30-09-2014 | £383,181 Cash £776,672 equity |