WHEELS AUTO PARTS LIMITED

WHEELS AUTO PARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHEELS AUTO PARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03065655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHEELS AUTO PARTS LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHEELS AUTO PARTS LIMITED located?

    Registered Office Address
    334 Eaves Lane
    Chorley
    PR6 0DX Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of WHEELS AUTO PARTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHEELS AUTO PARTS & ACCESSORIES LIMITEDJun 07, 1995Jun 07, 1995

    What are the latest accounts for WHEELS AUTO PARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WHEELS AUTO PARTS LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for WHEELS AUTO PARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 07, 2017 with no updates

    3 pagesCS01

    Notification of Sean Omahony as a person with significant control on Jun 07, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Sean O'mahony on Jun 07, 2016

    2 pagesCH01

    Director's details changed for Louise Margaret O'mahony on Jun 07, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Who are the officers of WHEELS AUTO PARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'MAHONY, Louise Margaret
    Daleview
    Eaves Green
    PR5 3QJ Chorley
    14
    Lancashire
    England
    Secretary
    Daleview
    Eaves Green
    PR5 3QJ Chorley
    14
    Lancashire
    England
    British135510530001
    O'MAHONY, Louise Margaret
    Daleview
    Eaves Green
    PR5 3QJ Chorley
    14
    Lancashire
    England
    Director
    Daleview
    Eaves Green
    PR5 3QJ Chorley
    14
    Lancashire
    England
    EnglandBritish135510530002
    O'MAHONY, Sean
    Daleview
    Eaves Green
    PR5 3QJ Chorley
    14
    Lancashire
    England
    Director
    Daleview
    Eaves Green
    PR5 3QJ Chorley
    14
    Lancashire
    England
    EnglandBritish135510490002
    ROBINSON, Margaret
    1 Sycamore Court
    Eaves Green
    PR7 3PL Chorley
    Lancashire
    Secretary
    1 Sycamore Court
    Eaves Green
    PR7 3PL Chorley
    Lancashire
    British43514050001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    ROBINSON, Charles Ernest
    1 Sycamore Court
    Eaves Green
    PR7 3PL Chorley
    Lancashire
    Director
    1 Sycamore Court
    Eaves Green
    PR7 3PL Chorley
    Lancashire
    British43514080001
    ROBINSON, Margaret
    1 Sycamore Court
    PR7 3PT Chorley
    Lancashire
    Director
    1 Sycamore Court
    PR7 3PT Chorley
    Lancashire
    British111778950001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of WHEELS AUTO PARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sean Omahony
    Dale View
    PR7 3QJ Chorley
    14
    England
    Jun 07, 2017
    Dale View
    PR7 3QJ Chorley
    14
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0