• UK
  • LOADPOINT BEARINGS LIMITED - Unit B, 6 Nimrod Way Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, United Kingdom

Company Information

Company registration number
02269205
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit B, 6 Nimrod Way Stirling Business Park
East Dorset Trade Park
Wimborne
Dorset
BH21 7SH
England
Unit B, 6 Nimrod Way Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England UK

Management

Managing Directors
HU, Yan Yan
NEWBIGGING, David Kennedy, Sir
SCANLAN, Bernard
ZHAO, Tongyu
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-06-20
Age Of Company
1988-06-20 35 years
SIC/NACE
25620

Ownership

Beneficial Owners
-
-
-
Tongyu Zhao
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WHITEHALL CRICKLADE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-08-06
Last Date: 2020-07-23

LOADPOINT BEARINGS LIMITED Company Description

LOADPOINT BEARINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02269205. Its current trading status is "live". It was registered 1988-06-20. It was previously called WHITEHALL CRICKLADE LIMITED. It has declared SIC or NACE codes as "25620". It has 4 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Unit B, 6 Nimrod Way Stirling Business Park .
More information

Get LOADPOINT BEARINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Loadpoint Bearings Limited - Unit B, 6 Nimrod Way Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, United Kingdom

1988-06-20 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • cessation-of-a-person-with-significant-control (2020-08-27) - PSC07

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  • termination-director-company-with-name-termination-date (2020-07-08) - TM01

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  • change-to-a-person-with-significant-control (2020-06-30) - PSC05

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  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

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  • notification-of-a-person-with-significant-control (2020-08-27) - PSC01

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  • confirmation-statement-with-updates (2020-09-10) - CS01

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  • accounts-with-accounts-type-small (2020-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-08-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-30) - MR01

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  • accounts-with-accounts-type-small (2019-04-24) - AA

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  • accounts-with-accounts-type-small (2018-05-14) - AA

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  • auditors-resignation-company (2018-10-11) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01

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  • confirmation-statement-with-updates (2018-09-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-18) - AP01

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  • mortgage-satisfy-charge-full (2017-06-17) - MR04

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  • change-account-reference-date-company-current-shortened (2017-08-18) - AA01

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  • resolution (2017-08-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-09-19) - CS01

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  • cessation-of-a-person-with-significant-control (2017-09-19) - PSC07

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  • notification-of-a-person-with-significant-control (2017-09-19) - PSC02

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA

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  • appoint-person-director-company-with-name-date (2017-12-17) - AP01

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  • change-person-director-company-with-change-date (2017-12-19) - CH01

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  • capital-name-of-class-of-shares (2017-08-24) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2016-12-21) - AA

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  • termination-director-company-with-name-termination-date (2016-10-27) - TM01

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • change-person-director-company-with-change-date (2014-08-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA

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  • memorandum-articles (2013-12-06) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA

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  • capital-return-purchase-own-shares (2013-10-16) - SH03

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  • resolution (2013-10-10) - RESOLUTIONS

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  • capital-cancellation-shares (2013-10-09) - SH06

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  • resolution (2013-10-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • resolution (2011-04-11) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-04-11) - SH08

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  • capital-allotment-shares (2011-09-16) - SH01

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  • legacy (2011-03-16) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • resolution (2010-05-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA

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  • capital-name-of-class-of-shares (2010-05-06) - SH08

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  • legacy (2009-10-20) - MG02

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  • appoint-person-director-company-with-name (2009-12-24) - AP01

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  • capital-return-purchase-own-shares (2009-10-20) - SH03

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  • legacy (2009-10-15) - MG01

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  • resolution (2009-10-10) - RESOLUTIONS

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  • legacy (2009-10-08) - MG01

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  • change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01

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  • termination-secretary-company-with-name (2009-10-06) - TM02

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  • termination-director-company-with-name (2009-10-06) - TM01

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  • legacy (2009-09-29) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA

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  • legacy (2009-07-25) - 363a

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  • legacy (2009-05-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA

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  • legacy (2008-08-18) - 363s

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  • legacy (2007-06-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA

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  • resolution (2006-08-09) - RESOLUTIONS

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  • legacy (2006-06-15) - 363s

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  • legacy (2006-06-14) - 288a

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  • legacy (2006-06-02) - 288a

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  • legacy (2005-10-11) - 169

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  • accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA

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  • legacy (2005-10-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-13) - AA

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  • legacy (2004-08-25) - 363s

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  • legacy (2003-06-03) - 363s

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  • accounts-with-accounts-type-small (2003-12-09) - AA

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  • accounts-with-accounts-type-small (2002-10-02) - AA

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  • legacy (2002-08-07) - 363s

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  • accounts-with-accounts-type-small (2001-01-18) - AA

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  • legacy (2001-06-11) - 363s

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  • accounts-with-accounts-type-small (2001-11-13) - AA

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  • legacy (2000-06-22) - 363s

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  • accounts-with-accounts-type-small (2000-01-28) - AA

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  • legacy (1999-08-05) - 363a

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  • accounts-with-accounts-type-small (1999-01-20) - AA

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  • legacy (1998-06-15) - 363a

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  • accounts-with-accounts-type-small (1998-01-29) - AA

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  • legacy (1997-07-31) - 363s

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  • accounts-with-accounts-type-small (1996-12-11) - AA

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  • legacy (1996-10-30) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-18) - 363x

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  • accounts-with-accounts-type-small (1995-10-09) - AA

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  • accounts-with-accounts-type-small (1994-10-12) - AA

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  • legacy (1994-05-27) - 363s

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  • legacy (1993-12-03) - 395

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  • legacy (1993-07-28) - 363s

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  • accounts-with-accounts-type-small (1993-07-28) - AA

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  • legacy (1992-06-12) - 363s

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  • accounts-with-accounts-type-small (1992-11-10) - AA

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  • accounts-with-accounts-type-small (1992-02-13) - AA

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  • legacy (1991-06-12) - 363b

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  • accounts-with-accounts-type-full (1990-06-08) - AA

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  • certificate-change-of-name-company (1990-03-27) - CERTNM

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  • resolution (1990-04-06) - RESOLUTIONS

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  • legacy (1990-04-25) - 88(2)R

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  • legacy (1990-06-08) - 363

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  • accounts-with-accounts-type-full (1989-09-08) - AA

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  • legacy (1989-09-08) - 363

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  • legacy (1988-09-06) - 288

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  • legacy (1988-09-06) - 287

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  • incorporation-company (1988-06-20) - NEWINC

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