Wheelsbrook (Holdings) Limited

Company Name	Wheelsbrook (Holdings) Limited
Directors	Susan Styring and Terence Neil Styring
Company Status	Active
Company Number	03736891
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Susan Styring
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(1 week, 2 days after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ

Director Name	Mr Terence Neil Styring
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(16 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ

Secretary Name	Mrs Catherine Anne Litjens
Status	Current
Appointed	20 March 2015(16 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ

Secretary Name	Anne Gloria Styring
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2001)
Role	Company Director
Correspondence Address	Wester Ross Far Lane, Holmfirth Huddersfield West Yorkshire HD7 1TL

Secretary Name	Mr Terence Neil Styring
Nationality	British
Status	Resigned
Appointed	04 May 2001(2 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 20 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley North
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

23 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 August 2020	Secretary's details changed for Ms Catherine Anne Styring on 26 July 2019 (1 page)
25 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 April 2019	Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 30 April 2019 (1 page)
22 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 May 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Registered office address changed from Melbourne House 44 - 46 Grosvenor Square Stalybridge Cheshire SK15 2JN England to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from Melbourne House 44 - 46 Grosvenor Square Stalybridge Cheshire SK15 2JN England to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 28 November 2017 (1 page)
3 June 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 June 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
21 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 July 2016	Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD to Melbourne House 44 - 46 Grosvenor Square Stalybridge Cheshire SK15 2JN on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD to Melbourne House 44 - 46 Grosvenor Square Stalybridge Cheshire SK15 2JN on 21 July 2016 (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Termination of appointment of Terence Neil Styring as a secretary on 20 March 2015 (1 page)
15 June 2016	Appointment of Mr Terence Neil Styring as a director on 20 March 2015 (2 pages)
15 June 2016	Termination of appointment of Terence Neil Styring as a secretary on 20 March 2015 (1 page)
15 June 2016	Appointment of Ms Catherine Anne Styring as a secretary on 20 March 2015 (2 pages)
15 June 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (4 pages)
15 June 2016	Appointment of Mr Terence Neil Styring as a director on 20 March 2015 (2 pages)
15 June 2016	Appointment of Ms Catherine Anne Styring as a secretary on 20 March 2015 (2 pages)
15 June 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (4 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
15 April 2016	Registered office address changed from Ellerburn Northgate Honley Holmfirth Yorkshire HD9 6QL to Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD on 15 April 2016 (2 pages)
15 April 2016	Registered office address changed from Ellerburn Northgate Honley Holmfirth Yorkshire HD9 6QL to Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD on 15 April 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (3 pages)
14 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
7 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Company name changed T.N.& S.styring LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-10-29 (2 pages)
11 November 2013	Change of name notice (2 pages)
11 November 2013	Company name changed T.N.& S.styring LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-10-29 (2 pages)
11 November 2013	Change of name notice (2 pages)
9 October 2013	Company name changed wheelsbrook LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution (3 pages)
9 October 2013	Company name changed wheelsbrook LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution (3 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011	Registered office address changed from Melbourne House 44-46,Grosvenor Square Stalybridge Cheshire SK15 2JN on 28 April 2011 (1 page)
28 April 2011	Director's details changed for Susan Styring on 19 March 2011 (2 pages)
28 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
28 April 2011	Registered office address changed from Melbourne House 44-46,Grosvenor Square Stalybridge Cheshire SK15 2JN on 28 April 2011 (1 page)
28 April 2011	Director's details changed for Susan Styring on 19 March 2011 (2 pages)
30 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2011	Registered office address changed from Ellerburn Northgate Honley Huddersfield Yorkshire HD9 6QL on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Ellerburn Northgate Honley Huddersfield Yorkshire HD9 6QL on 28 January 2011 (1 page)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Secretary's details changed for Terence Neil Styring on 19 March 2010 (1 page)
16 April 2010	Secretary's details changed for Terence Neil Styring on 19 March 2010 (1 page)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
15 February 2010	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN England on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN England on 15 February 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 March 2009	Return made up to 19/03/09; full list of members (3 pages)
27 March 2009	Return made up to 19/03/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 August 2008	Registered office changed on 20/08/2008 from melbourne house 44-46 grosvenor street stalybridge cheshire SK15 2JN (1 page)
20 August 2008	Registered office changed on 20/08/2008 from melbourne house 44-46 grosvenor street stalybridge cheshire SK15 2JN (1 page)
29 April 2008	Return made up to 19/03/08; no change of members 363(287) ‐ Registered office changed on 29/04/08 (6 pages)
29 April 2008	Return made up to 19/03/08; no change of members 363(287) ‐ Registered office changed on 29/04/08 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 March 2007	Return made up to 19/03/07; full list of members (6 pages)
29 March 2007	Return made up to 19/03/07; full list of members (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 April 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 2005	Return made up to 19/03/05; full list of members (6 pages)
11 November 2005	Return made up to 19/03/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 July 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 January 2004	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2004	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2003	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 April 2003	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
22 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 April 2001	Return made up to 19/03/01; full list of members (6 pages)
9 April 2001	Return made up to 19/03/01; full list of members (6 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Secretary's particulars changed (1 page)
20 May 1999	Secretary's particulars changed (1 page)
19 May 1999	Memorandum and Articles of Association (15 pages)
19 May 1999	Memorandum and Articles of Association (15 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
16 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 6-8 underwood street london N1 7JQ (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 6-8 underwood street london N1 7JQ (1 page)
8 April 1999	Company name changed speed 7578 LIMITED\certificate issued on 09/04/99 (2 pages)
8 April 1999	Company name changed speed 7578 LIMITED\certificate issued on 09/04/99 (2 pages)
19 March 1999	Incorporation (20 pages)
19 March 1999	Incorporation (20 pages)

Wheelsbrook (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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