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Companies/06017040

Wheelbase Holdings Limited

Private Limited Company · Darwen

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wheelbase Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-07 · No cessation recorded

Source record 186835446
Show 2 ceased records
CP
Mr Christopher John PicklesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-07

Source record 192991095
SP
Mr Simon David PicklesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-07

Source record 192991096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
CP
Christopher PicklesCurrent directorCurrent secretary
Appointed 2011-03-18 · 15 yrs · Director
+5 others
Show 3 historical appointments
SP
Simon PicklesResigned directorResigned secretary
Resigned 2011-03-18 · 8 yrs · Managing Director
JP
John PicklesResigned director
Resigned 2006-12-04 · 7 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active