OpenRegistry

WORLD WHEEL COMPANY (NEWCASTLE) LIMITED

Active
10843763·incorporated 2017-06-30

WORLD WHEEL COMPANY (NEWCASTLE) LIMITED is an active UK private limited company, incorporated on 30 June 2017 at Companies House (number 10843763; OpenRegistry canonical ID GB-10843763-world-wheel-company-newcastle-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 17,027 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-30
Registered Address
WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WORLD WHEEL COMPANY (NEWCASTLE) LIMITED has 1 person with significant control on file:

  • Mr Nigel Richard Hartley born 1973 resident in England, British national. Notified 2023-06-16.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Shepherd Offshore Limited (England & Wales reg. 00410017). Notified 2017-06-30. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Richard Hartley born 1973 resident in England, British national. Notified 2020-08-23. Ceased 2023-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • World Wheel Company (Hk) Limited. Notified 2017-10-31. Ceased 2018-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Walter Lynagh born 1966 resident in United Kingdom, British national. Notified 2018-06-11. Ceased 2023-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Newcastle Upon Tyne: