Wonder Wheels (U.K.) Limited

Company Name	Wonder Wheels (U.K.) Limited
Company Status	Active
Company Number	02906869
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(6 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Nicholas James Bent
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Michael Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Group Chief Executive Officer
Country of Residence	Wales
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Ian Matthew Hunt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Manager
Correspondence Address	96 Moss Lane Pinner Middlesex HA5 3AS

Director Name	Lauren Sidford Munslow
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Production Manager
Correspondence Address	5 Mulberry Close Watford Hertfordshire WD17 4UZ

Director Name	Mr Robert Clive Patmore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Lewgars Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SH

Director Name	Andrew John Tinsley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	6 Molteno Road Watford Hertfordshire WD1 3UD

Secretary Name	Andrew John Tinsley
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	6 Molteno Road Watford Hertfordshire WD1 3UD

Director Name	Stephen Gregory Mort
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 May 2007)
Role	Company Solicitor/Secretary
Correspondence Address	Marland Tops 22 Marland Old Road Rochdale Lancashire OL11 4QY

Secretary Name	Stephen Gregory Mort
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2011)
Role	Company Solicitor/Secretary
Correspondence Address	Marland Tops 22 Marland Old Road Rochdale Lancashire OL11 4QY

Secretary Name	Mr Stephen Brennan
Status	Resigned
Appointed	01 June 2011(17 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 May 2018)
Role	Company Director
Correspondence Address	19 Bankfold Barrowford Nelson Lancashire BB9 6JW

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(21 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Stephen Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tetrosyl Ltd, Bevis Green Works Mill Road, Walmersley Bury Lancashire BL9 6RE

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	wonderwheels.com
Telephone	0161 7645981
Telephone region	Manchester

Location

Registered Address	Newgate House Newgate Rochdale OL16 1XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

31 March 1994	Delivered on: 9 April 1994 Satisfied on: 14 August 2000 Persons entitled: Robert Clive Patmore Classification: Debenture Secured details: Â£20,000 due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 November 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
25 January 2022	Appointment of Mr Michael Green as a director on 25 January 2022 (2 pages)
25 January 2022	Termination of appointment of David James Rogers as a director on 25 January 2022 (1 page)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
5 August 2021	Appointment of Mr Nicholas James Bent as a director on 4 August 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
1 May 2020	Registered office address changed from Tetrosyl Ltd, Bevis Green Works Mill Road, Walmersley Bury Lancashire BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on 1 May 2020 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
10 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
22 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 July 2018	Termination of appointment of Stephen Brennan as a secretary on 31 May 2018 (1 page)
12 July 2018	Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
19 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 July 2016	Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
21 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 40,100 (4 pages)
21 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 40,100 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 40,100 (3 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 40,100 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 40,100 (3 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 40,100 (3 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 July 2011	Termination of appointment of Stephen Mort as a secretary (1 page)
15 July 2011	Termination of appointment of Stephen Mort as a secretary (1 page)
15 July 2011	Termination of appointment of Stephen Mort as a secretary (1 page)
15 July 2011	Appointment of Mr Stephen Brennan as a secretary (2 pages)
15 July 2011	Termination of appointment of Stephen Mort as a secretary (1 page)
15 July 2011	Appointment of Mr Stephen Brennan as a secretary (2 pages)
21 March 2011	Director's details changed for Peter David Schofield on 21 March 2011 (2 pages)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Director's details changed for Peter David Schofield on 21 March 2011 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 March 2009	Return made up to 10/03/09; full list of members (3 pages)
19 March 2009	Return made up to 10/03/09; full list of members (3 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 April 2008	Return made up to 10/03/08; full list of members (3 pages)
18 April 2008	Return made up to 10/03/08; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
24 March 2007	Return made up to 10/03/07; full list of members (7 pages)
24 March 2007	Return made up to 10/03/07; full list of members (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
16 March 2006	Return made up to 10/03/06; full list of members (7 pages)
16 March 2006	Return made up to 10/03/06; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 pages)
24 March 2005	Return made up to 10/03/05; full list of members (8 pages)
24 March 2005	Return made up to 10/03/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
15 April 2003	Return made up to 10/03/03; full list of members (7 pages)
15 April 2003	Return made up to 10/03/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 June 2002	Auditor's resignation (2 pages)
1 June 2002	Auditor's resignation (2 pages)
15 March 2002	Return made up to 10/03/02; full list of members (6 pages)
15 March 2002	Return made up to 10/03/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
16 March 2001	Return made up to 10/03/01; full list of members (8 pages)
16 March 2001	Return made up to 10/03/01; full list of members (8 pages)
10 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 August 2000	New director appointed (3 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
16 August 2000	New director appointed (3 pages)
16 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
14 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director's particulars changed (1 page)
17 April 2000	Return made up to 10/03/00; full list of members (8 pages)
17 April 2000	Return made up to 10/03/00; full list of members (8 pages)
1 March 2000	Full accounts made up to 30 April 1999 (12 pages)
1 March 2000	Full accounts made up to 30 April 1999 (12 pages)
18 May 1999	Ad 20/03/99--------- Â£ si 100@1=100 Â£ ic 40000/40100 (2 pages)
18 May 1999	Ad 20/03/99--------- Â£ si 100@1=100 Â£ ic 40000/40100 (2 pages)
15 April 1999	Return made up to 10/03/99; full list of members (9 pages)
15 April 1999	Return made up to 10/03/99; full list of members (9 pages)
10 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
4 March 1999	Full accounts made up to 30 April 1998 (12 pages)
4 March 1999	Full accounts made up to 30 April 1998 (12 pages)
3 March 1998	Full accounts made up to 30 April 1997 (12 pages)
3 March 1998	Full accounts made up to 30 April 1997 (12 pages)
10 April 1997	Return made up to 10/03/97; no change of members (4 pages)
10 April 1997	Return made up to 10/03/97; no change of members (4 pages)
30 September 1996	Full accounts made up to 30 April 1996 (13 pages)
30 September 1996	Full accounts made up to 30 April 1996 (13 pages)
9 April 1996	Return made up to 10/03/96; no change of members (4 pages)
9 April 1996	Return made up to 10/03/96; no change of members (4 pages)
12 January 1996	Full accounts made up to 30 April 1995 (13 pages)
12 January 1996	Full accounts made up to 30 April 1995 (13 pages)
21 March 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 March 1994	Incorporation (15 pages)

Wonder Wheels (U.K.) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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