WHEELSURE HOLDINGS PLC
Overview
| Company Name | WHEELSURE HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Public limited company |
| Company Number | 04757497 |
| 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 WHEELSURE HOLDINGS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHEELSURE HOLDINGS PLC located?
| Registered Office Address | 235 Hunts Pond Road PO14 4PJ Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEELSURE HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| WHEELSURE HOLDINGS LIMITED | May 08, 2003 | May 08, 2003 |
What are the latest accounts for WHEELSURE HOLDINGS PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for WHEELSURE HOLDINGS PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 08, 2024 |
| Next Confirmation Statement Due | May 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2023 |
| Overdue | Yes |
What are the latest filings for WHEELSURE HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Termination of appointment of Gary Cresswell as a secretary on Jun 17, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 33 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2021
| 8 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2021
| 8 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Gerhardus Johannes Mulder as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 31 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2020
| 8 pages | SH01 | ||||||||||||||||||||||
Consolidation of shares on May 22, 2020 | 6 pages | SH02 | ||||||||||||||||||||||
Sub-division of shares on May 22, 2020 | 6 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2020
| 8 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 28 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2018
| 8 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on May 08, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 8 Woburn Street Ampthill Bedford MK45 2HP United Kingdom to 235 Hunts Pond Road Fareham PO14 4PJ on May 04, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of WHEELSURE HOLDINGS PLC?
| 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 | 189704840001 | |||||||||||
| SECURITY CHANGE LIMITED | Secretary | Hunts Pond Road PO14 4PJ Fareham 235 Hampshire United Kingdom |
| 154709300001 | ||||||||||
| 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 | ||||||||||
| LAWRENCE, Steven John | Director | Woburn Street MK45 2HP Ampthill 8 Bedford | England | British | 162242240001 | |||||||||
| LEES, John Sydney | Director | 285 Walsall Road Great Wyrley WS6 6DR Walsall West Midlands | England | British | 72282350001 | |||||||||
| MULDER, Gerhardus Johannes | Director | Woburn Street MK45 2HP Ampthill 8 Bedfordshire | United Kingdom | British | 56454310001 | |||||||||
| SHUTTLEWORTH, Jules Ernest Seymour | Director | Woburn Street MK45 2HP Ampthill 8 Bedfordshire | United Kingdom | British | 118912410001 | |||||||||
| WELCH, William Lister Leslie | Director | Woburn Street Ampthill MK45 2HP Bedford 8 United Kingdom | England | English | 126881720001 |
What are the latest statements on persons with significant control for WHEELSURE HOLDINGS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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