WORLD WHEEL COMPANY (NEWCASTLE) LIMITED filing history - Find and update company information

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WORLD WHEEL COMPANY (NEWCASTLE) LIMITED

Company number 10843763

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2023	AD01	Registered office address changed from 56 Leazes Park Road Newcastle upon Tyne NE1 4PG England to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 5 July 2023	View PDF Registered office address changed from 56 Leazes Park Road Newcastle upon Tyne NE1 4PG England to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 5 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AP01	Appointment of Mr Daran Guy Atkinson as a director on 16 June 2023	View PDF Appointment of Mr Daran Guy Atkinson as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Anthony Applegarth as a director on 16 June 2023	View PDF Appointment of Mr Anthony Applegarth as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC01	Notification of Nigel Richard Hartley as a person with significant control on 16 June 2023	View PDF Notification of Nigel Richard Hartley as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Nigel Richard Hartley as a director on 16 June 2023	View PDF Appointment of Mr Nigel Richard Hartley as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Philip Walter Lynagh as a director on 14 June 2023	View PDF Termination of appointment of Philip Walter Lynagh as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC07	Cessation of Philip Walter Lynagh as a person with significant control on 14 June 2023	View PDF Cessation of Philip Walter Lynagh as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC07	Cessation of Nigel Richard Hartley as a person with significant control on 16 June 2023	View PDF Cessation of Nigel Richard Hartley as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Anthony Applegarth as a director on 16 June 2023	View PDF Termination of appointment of Anthony Applegarth as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Daran Guy Atkinson as a director on 16 June 2023	View PDF Termination of appointment of Daran Guy Atkinson as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Nigel Richard Hartley as a director on 16 June 2023	View PDF Termination of appointment of Nigel Richard Hartley as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	PSC04	Change of details for Mr Nigel Richard Hartley as a person with significant control on 1 February 2022	View PDF Change of details for Mr Nigel Richard Hartley as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Nigel Richard Hartley on 1 February 2022	View PDF Director's details changed for Mr Nigel Richard Hartley on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 August 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 23 August 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Nov 2020	PSC01	Notification of Nigel Richard Hartley as a person with significant control on 23 August 2020	View PDF Notification of Nigel Richard Hartley as a person with significant control on 23 August 2020 - link opens in a new window - 2 pages (2 pages)

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