Company NameUK Wheeliebins .co.uk Ltd
Company StatusActive
Company Number12395822
CategoryPrivate Limited Company
Incorporation Date10 January 2020(2 years ago)
Previous NameUK Wheeliebinsolutions .co.uk Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameWinston Scott Hawthorne
Date of BirthDecember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorne House Blackthorn Way
Sedgeletch Industial Estate
Tyne And Wear
DH4 6JN
Director NamePatrick John Roche
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorne House Blackthorn Way
Sedgeletch Industial Estate
Tyne And Wear
DH4 6JN
Director NameMr Raymond Hawthorne
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2020(same day as company formation)
RoleDirector & Shareholder
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorne House Blakthorn Way
Houghton Le Spring
Tyne And Wear
DH4 6JN

Location

Registered AddressHawthorne House Blackthorn Way
Sedgeletch Industial Estate
Tyne And Wear
DH4 6JN
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 January 2021 (1 year ago)
Next Return Due23 January 2022 (overdue)

Filing History

8 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
21 July 2021Appointment of Mr Mark Simon Green as a director on 14 July 2021 (2 pages)
20 January 2021Confirmation statement made on 9 January 2021 with updates (5 pages)
15 July 2020Correction of a Director's date of birth incorrectly stated on incorporation / raymond hawthorne (2 pages)
9 June 2020Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
12 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-11
(3 pages)
10 January 2020Incorporation
Statement of capital on 2020-01-10
  • GBP 100
  • ANNOTATION Part Rectified Date of birth of director was removed from the public register on 08/07/2020 as it was factually inaccurate or is derived from something factually inaccurate.
(28 pages)