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WHEELERS OF GOSFORTH LIMITED

Learn more about WHEELERS OF GOSFORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORD DEPOSITORIES, WALKER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2HL

WHEELERS OF GOSFORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00333344
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.05
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.07.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH LOUISE HOULT / 23/08/2015
Form type: CH01
Date: 2015.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.25
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILSON HOULT / 16/09/2014
Form type: CH01
Date: 2014.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILSON HOULT / 23/08/2012
Form type: CH01
Date: 2012.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN BROWN / 23/08/2012
Form type: CH03
Date: 2012.08.23
£2.95
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CURRSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2012.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.09
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PREVEXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.12.23
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH LOUISE HOULT / 16/08/2010
Form type: CH01
Date: 2010.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOULT / 20/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, BRUNTON PARK GARAGE, GREAT NORTH ROAD, NEWCASTLE UPON TYNE NE3 5HA
Form type: 287
Date: 1998.03.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.17

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Company directors and board members:

MARK IAN BROWN (current)
Secretary, ACCOUNTANT, 2005.07.22
FORD DEPOSITORIES WALKER ROAD , NEWCASTLE UPON TYNE
NE6 2HL, TYNE AND WEAR
ANABEL KATE HOULT (current)
Director, 2000.08.28
FLAT 3 31A NEW CAVENDISH STREET , LONDON
W1G 9UF
CHARLES WILSON HOULT (current)
Director, COMPANY DIRECTOR, 2000.08.28
FORD DEPOSITORIES WALKER ROAD , NEWCASTLE UPON TYNE
NE6 2HL, TYNE AND WEAR
FREDERICK WILSON HOULT (current)
Director, COMPANY DIRECTOR, 1991.08.23
43 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH, TYNE & WEAR
PETA ANNE HOULT (current)
Director, COMPANY DIRECTOR, 1998.02.11
43 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH, TYNE & WEAR
SARAH LOUISE HOULT (current)
Director, GENERAL PRACTITIONER, 2000.08.28
FORD DEPOSITORIES WALKER ROAD , NEWCASTLE UPON TYNE
NE6 2HL, TYNE AND WEAR
JOHN WHITFIELD BENNETT (resigned)
Secretary, MANAGING DIRECTOR, 1997.05.23 - 1998.03.10
26 BURNSIDE ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DU, TYNE & WEAR
JOHN WHITFIELD BENNETT (resigned)
Secretary, MANAGING DIRECTOR, 1991.08.23 - 1993.09.30
26 BURNSIDE ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DU, TYNE & WEAR
CAROL SUSAN BLACK (resigned)
Secretary, 1993.10.01 - 1997.05.23
HAWTHORNS MILL LANE , SEGHILL
NE23 7TS, NORTHUMBERLAND
PETA ANNE HOULT (resigned)
Secretary, 1998.03.10 - 2005.07.22
43 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH, TYNE & WEAR
JOHN WHITFIELD BENNETT (resigned)
Director, MANAGING DIRECTOR, 1991.08.23 - 1998.03.10
26 BURNSIDE ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DU, TYNE & WEAR

Companies near to WHEELERS OF GOSFORTH ltd.

Information about the Private Limited Company WHEELERS OF GOSFORTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data