WHEELSURE LIMITED
Overview
| Company Name | WHEELSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04058645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEELSURE LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHEELSURE LIMITED located?
| Registered Office Address | 235 Hunts Pond Road PO14 4PJ Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEELSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for WHEELSURE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 23, 2023 |
What are the latest filings for WHEELSURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Gary Cresswell as a secretary on Jun 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 12 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 14 pages | AA | ||
Registered office address changed from 8 Woburn Street Ampthill Bedford MK45 2HP to 235 Hunts Pond Road Fareham PO14 4PJ on May 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2016 | 16 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of WHEELSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, John Richard | Director | Woburn Street MK45 2HP Ampthill 8 Bedfordshire | United Kingdom | British | 7915850001 | |||||||||
| DODL, Gerhard Maximilian Erich | Director | Woburn Street MK45 2HP Ampthill 8 Bedfordshire | England | German | 89783550001 | |||||||||
| VILE, David Daniel George | Director | Woburn Street MK45 2HP Ampthill 8 Bedfordshire | England | British | 71984990004 | |||||||||
| CRESSWELL, Gary | Secretary | Hunts Pond Road PO14 4PJ Fareham 235 Hampshire England | 189704990001 | |||||||||||
| HALLETT, Brian James | Secretary | 39 Old Garden Close Locks Heath SO31 6RN Southampton Hampshire | British | 9715270001 | ||||||||||
| SECURITY CHANGE LIMITED | Secretary | Hunts Pond Road PO14 4PJ Fareham 235 Hampshire United Kingdom |
| 154717890001 | ||||||||||
| WATLINGTON SECURITIES LIMITED | Secretary | Spital Yard Spital Square E1 6AQ London 3 |
| 40151620002 | ||||||||||
| CLARK, Karen Ann | Director | 36 Elder Street E1 6BT London | British | 32471330001 | ||||||||||
| EVES, Graham Dudley | Director | Broads Green Farm Heddington SN11 0NX Calne Wiltshire | England | British | 20464060001 | |||||||||
| LAWRENCE, Steven John | Director | Woburn Street MK45 2HP Ampthill 8 Bedford | England | British | 162242240001 | |||||||||
| LEES, John Sydney | Director | Woburn Street MK45 2HP Ampthill 8 Bedfordshire | England | British | 72282350001 | |||||||||
| SHUTTLEWORTH, Jules Ernest Seymour | Director | Woburn Street MK45 2HP Ampthill 8 Bedfordshire | United Kingdom | British | 118912410001 |
Who are the persons with significant control of WHEELSURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wheelsure Holdings Plc | Apr 06, 2016 | Woburn Street Ampthill MK45 2HP Bedford 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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