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Nom

World Wheel Company (Newcastle) Limited
Adresse
56 Leazes Park Road
Newcastle Upon Tyne
Tyne & Wear
NE1 4PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2018
Company Register Address West 2 Asama Court
Newcastle Upon Tyne
NE4 7YD
Société Numéro de Registre 10843763 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Hartley, Nigel Richard Status: Active Notified: 16/06/2023 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hartley, Nigel Richard Status: Ceased Notified: 23/08/2020 Ceased: 16/06/2023 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lynagh, Philip Walter Status: Ceased Notified: 11/06/2018 Ceased: 14/06/2023 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Shepherd Offshore Limited Status: Ceased Notified: 30/06/2017 Ceased: 31/10/2017 Companies House Number: 00410017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB World Wheel Company (Hk) Limited Status: Ceased Notified: 31/10/2017 Ceased: 18/04/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Applegarth, Anthony Newcastle Upon Tyne, England Status: Active Notified: 16/06/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Atkinson, Daran Guy Newcastle Upon Tyne, England Status: Active Notified: 16/06/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Nigel Richard Newcastle Upon Tyne, England Status: Active Notified: 16/06/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellis, John Newcastle Upon Tyne, England Status: Ceased Notified: 03/07/2017 Ceased: 06/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British