WHEELSBROOK SERVICES LIMITED - HOLMFIRTH


Company Profile Company Filings

Overview

WHEELSBROOK SERVICES LIMITED is a Private Limited Company from HOLMFIRTH ENGLAND and has the status: Active.
WHEELSBROOK SERVICES LIMITED was incorporated 15 years ago on 18/07/2008 and has the registered number: 06650650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHEELSBROOK SERVICES LIMITED - HOLMFIRTH

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

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

13-17 HOLLOWGATE
HOLMFIRTH
HD9 2DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TURNER BROTHERS (FARM) LIMITED (until 17/10/2013)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS THACKRAY Sep 1969 British Director 2022-11-07 CURRENT
MR DEAN SYKES Jan 1984 British Director 2022-11-07 CURRENT
MR RICHARD CHARLES TURNER Oct 1975 British Director 2013-09-27 UNTIL 2022-11-07 RESIGNED
MR NIGEL JAMES TURNER Mar 1972 British Director 2008-07-18 UNTIL 2022-11-07 RESIGNED
MR ALLISTER PAUL TURNER Jun 1973 British Director 2008-07-18 UNTIL 2013-09-27 RESIGNED
MR ALLISTER PAUL TURNER Jun 1973 British Secretary 2008-07-18 UNTIL 2022-11-07 RESIGNED
MR RICHARD CHARLES TURNER Oct 1975 British Director 2008-07-18 UNTIL 2011-07-30 RESIGNED
MISS VIVIENE HELEN TURNER Oct 1977 British Director 2008-07-18 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eppie Bee Holdings Limited 2022-11-07 Holmfirth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel James Turner 2016-04-06 - 2022-11-07 3/1972 Holmfirth   Ownership of shares 25 to 50 percent
Mr Richard Charles Turner 2016-04-06 - 2022-11-07 10/1975 Holmfirth   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WHEELSBROOK_SERVICES_LIMI - Accounts 2024-06-12 31-03-2024 £26,041 Cash £181,572 equity
WHEELSBROOK_SERVICES_LIMI - Accounts 2023-05-31 31-03-2023 £34,849 Cash £149,153 equity
WHEELSBROOK SERVICES LIMITED 2022-11-04 31-03-2022 £32,658 Cash £231,352 equity
WHEELSBROOK SERVICES LIMITED 2021-12-30 31-03-2021 £93,850 Cash £180,594 equity
WHEELSBROOK SERVICES LIMITED 2020-12-24 31-03-2020 £104,373 Cash £148,401 equity
WHEELSBROOK SERVICES LIMITED 2019-12-24 31-03-2019 £11,607 Cash £107,863 equity
WHEELSBROOK SERVICES LIMITED 2018-12-29 31-03-2018 £19 Cash £55,023 equity
Accounts Submission 2017-12-29 31-03-2017 £942 Cash £26,329 equity
Accounts filed on 31-03-2016 2016-12-21 31-03-2016 £19,529 equity
WHEELSBROOK SERVICES LIMITED Accounts filed on 31-03-2015 2015-12-17 31-03-2015 £12,157 equity
WHEELSBROOK SERVICES LIMITED Accounts filed on 31-03-2014 2014-12-19 31-03-2014 £-5,184 equity

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