WHEELNUT LTD

Company Documents

DateDescription
14/07/2114 July 2021 Appointment of Geoffrey Mazingham Gilbert as a director on 2021-06-26

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11/07/2111 July 2021 Registered office address changed from Wheelnut House Wheelnut Depot Whickham Bank, Swalwell Newcastle upon Tyne Tyne and Wear NE16 3BP England to 323 Market Lane Swalwell Newcastle upon Tyne NE16 3DZ on 2021-07-11

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04/07/214 July 2021 Termination of appointment of Angela Mazingham Gilbert as a director on 2021-06-26

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04/07/214 July 2021 Termination of appointment of Angela Mazingham Gilbert as a secretary on 2021-06-26

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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16/02/1916 February 2019 DISS40 (DISS40(SOAD))

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18/12/1818 December 2018 FIRST GAZETTE

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18/09/1818 September 2018 DISS40 (DISS40(SOAD))

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR CARMEN COULSON

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM UNIT 2B, THE OLD BRUSH FACTORY WHICKHAM INDUSTRIAL ESTATE SWALWELL NEWCASTLE UPON TYNE TYNE AND WEAR NE16 3DA

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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15/09/1815 September 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1831 July 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/12/1721 December 2017 DIRECTOR APPOINTED CARMEN LEE COULSON

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28/11/1728 November 2017 DIRECTOR APPOINTED MRS ANGELA MAZINGHAM GILBERT

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM UNIT 7, FORMER PUBLIC WORKS DEPOT WHICKHAM BANK SWALWELL NEWCASTLE UPON TYNE NE16 3BP ENGLAND

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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09/05/179 May 2017 SECRETARY APPOINTED MRS ANGELA MAZINGHAM GILBERT

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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09/05/179 May 2017 APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM UNIT 2B, THE OLD BRUSH FACTORY, WHICKHAM IND EST SWALWELL NEWCASTLE UPON TYNE NE16 3DA ENGLAND

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09/01/179 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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