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WHEELS OF OLD LIMITED

WHEELS OF OLD LIMITED

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

    • Overview

    Company NameWHEELS OF OLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04404630
    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 OF OLD LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHEELS OF OLD LIMITED located?

    Registered Office Address
    Cottage Farm
    Frodesley, Dorrington
    SY5 7HD Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHEELS OF OLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHEELS OF OLD LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for WHEELS OF OLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with updates

    		4 pagesCS01

    Notification of William Frank Galliers as a person with significant control on Jan 19, 2026

    		2 pagesPSC01

    Cessation of The Executors of Patricia Galliers as a person with significant control on Dec 08, 2025

    		1 pagesPSC07

    Change of details for Mrs Patricia Galliers as a person with significant control on Jan 13, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Change of details for Mrs Patricia Galliers as a person with significant control on Dec 04, 2023

    		2 pagesPSC04

    Cessation of Maurice Gwillam Galliers as a person with significant control on Oct 22, 2022

    		1 pagesPSC07

    Termination of appointment of Maurice Gwilliam Galliers as a secretary on Oct 22, 2022

    		1 pagesTM02

    Termination of appointment of Maurice Gwilliam Galliers as a director on Oct 22, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Notification of Patricia Galliers as a person with significant control on May 17, 2018

    		2 pagesPSC01

    Notification of Maurice Gwillam Galliers as a person with significant control on May 17, 2018

    		2 pagesPSC01

    Cessation of William Frank Gwilliam Galliers as a person with significant control on May 17, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of WHEELS OF OLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLIERS, William Frank Gwilliam
    Cottage Farm
    Frodesley
    SY5 7HD Shrewsbury
    		Director
    Cottage Farm
    Frodesley
    SY5 7HD Shrewsbury
    		United KingdomBritish74454260002
    GALLIERS, Maurice Gwilliam
    Spring Cottage
    Lyth Hill
    SY3 0BS Shrewsbury
    Shropshire
    		Secretary
    Spring Cottage
    Lyth Hill
    SY3 0BS Shrewsbury
    Shropshire
    		British1637730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GALLIERS, Maurice Gwilliam
    Spring Cottage
    Lyth Hill
    SY3 0BS Shrewsbury
    Shropshire
    		Director
    Spring Cottage
    Lyth Hill
    SY3 0BS Shrewsbury
    Shropshire
    		United KingdomBritish1637730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHEELS OF OLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Frank Gwilliam Galliers
    Cottage Farm
    Frodesley, Dorrington
    SY5 7HD Shropshire
    		Jan 19, 2026
    Cottage Farm
    Frodesley, Dorrington
    SY5 7HD Shropshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Executors Of Patricia Galliers
    Cottage Farm
    Frodesley, Dorrington
    SY5 7HD Shropshire
    		May 17, 2018
    Cottage Farm
    Frodesley, Dorrington
    SY5 7HD Shropshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Maurice Gwillam Galliers
    Cottage Farm
    Frodesley, Dorrington
    SY5 7HD Shropshire
    		May 17, 2018
    Cottage Farm
    Frodesley, Dorrington
    SY5 7HD Shropshire
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Frank Gwilliam Galliers
    Cottage Farm
    Frodesley, Dorrington
    SY5 7HD Shropshire
    		Jun 06, 2016
    Cottage Farm
    Frodesley, Dorrington
    SY5 7HD Shropshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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