World Wheel Company (Newcastle) Limited
Company Profile
live
MicroWorld Wheel Company (newcastle) Limited
10843763•Private Limited With Share Capital
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE47YD
Get Full Access
Incorporated
30/06/2017
Company Age
8 years
Directors
3
Employees
3
SIC Code
93290
Risk
moderate risk
Company Overview
Registration, classification & business activity
World Wheel Company (newcastle) Limited (10843763) is a private limited with share capital incorporated on 30/06/2017 (8 years old) and registered in newcastle upon tyne, NE47YD. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 30/06/2017
NE47YD
3 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£1.11M
Net Assets
£1.52M
Cash
£0
Key Metrics
3
Employees
3
Directors
16
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Resolution
Category:Resolution
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2018
Change Sail Address Company With New Address
Category:Address
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Incorporation Company
Category:Incorporation
Date:30-06-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE47YDRegistered
Related Companies
5
Contact
shepherdoffshore.com
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE47YD