WHEELS VT LIMITED
Overview
| Company Name | WHEELS VT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04099175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEELS VT LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHEELS VT LIMITED located?
| Registered Office Address | Southside Farm London Road Wooburn Green HP10 0NN High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEELS VT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2025 |
What is the status of the latest confirmation statement for WHEELS VT LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for WHEELS VT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 30, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 20, 2023 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jan 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023 | 1 pages | AA01 | ||||||
Director's details changed for Mr Reece Elliot Mcnally on May 05, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Marion Avril Mcnally on May 05, 2023 | 1 pages | CH03 | ||||||
Registered office address changed from 33 Nicholas Way Northwood Middlesex HA6 2TR to Southside Farm London Road Wooburn Green High Wycombe Buckinghamshire HP10 0NN on May 05, 2023 | 1 pages | AD01 | ||||||
Director's details changed for Mr Reece Elliot Mcnally on May 05, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 14 pages | AA | ||||||
Change of details for Mr Reece Elliot Mcnally as a person with significant control on Dec 19, 2018 | 2 pages | PSC04 | ||||||
Change of details for Mr Reece Elliot Mcnally as a person with significant control on Dec 19, 2018 | 2 pages | PSC04 | ||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2018 | 13 pages | AA | ||||||
Total exemption full accounts made up to Jan 31, 2017 | 14 pages | AA | ||||||
Who are the officers of WHEELS VT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNALLY, Marion Avril | Secretary | White Hill London Road HP10 0NN Woodburn Moor Southside Farm Buckinghamshire United Kingdom | British | 72774800001 | ||||||
| MCNALLY, Reece Elliot | Director | White Hill London Road HP10 0NN Woodburn Moor Southside Farm Buckinghamshire United Kingdom | England | British | 72774860006 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WHEELS VT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Reece Elliot Mcnally | Oct 19, 2016 | Strawberry Hill SL9 7FB Gerrards Cross 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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