WHEELMANIA LIMITED
Overview
| Company Name | WHEELMANIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06970023 |
| 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 WHEELMANIA LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHEELMANIA LIMITED located?
| Registered Office Address | 4 Clews Road B98 7ST Redditch Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEELMANIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHEELMANIA TUNING LIMITED | Jul 22, 2009 | Jul 22, 2009 |
What are the latest accounts for WHEELMANIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WHEELMANIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for WHEELMANIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Oct 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Sally-Ann Jean Lloyd as a person with significant control on Jan 25, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Robert Lloyd as a person with significant control on Jan 25, 2024 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Sally-Ann Jean Lloyd on Jan 25, 2024 | 1 pages | CH03 | ||||||||||
Notification of Jordan Robert Lloyd as a person with significant control on Nov 13, 2024 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Jordan Robert Lloyd as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Sally-Ann Jean Lloyd on Jan 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Lloyd on Jan 25, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to 4 Clews Road Redditch Worcestershire B98 7st on Jan 25, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed wheelmania tuning LIMITED\certificate issued on 14/03/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Secretary's details changed for Mrs Sally-Ann Jean Lloyd on Jun 25, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WHEELMANIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Sally-Ann Jean | Secretary | Clews Road B98 7ST Redditch 4 Worcestershire England | British | 140702090001 | ||||||
| LLOYD, Jordan Robert | Director | Clews Road B98 7ST Redditch 4 Worcestershire England | England | British | 329690550001 | |||||
| LLOYD, Robert | Director | Clews Road B98 7ST Redditch 4 Worcestershire England | United Kingdom | British | 103008700002 | |||||
| LLOYD, Sally-Ann Jean | Director | Clews Road B98 7ST Redditch 4 Worcestershire England | United Kingdom | British | 140702090001 | |||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 139749210001 | |||||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | 70861200002 |
Who are the persons with significant control of WHEELMANIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jordan Robert Lloyd | Nov 13, 2024 | Clews Road B98 7ST Redditch 4 Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sally-Ann Jean Lloyd | Apr 06, 2016 | Clews Road B98 7ST Redditch 4 Worcestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Lloyd | Apr 06, 2016 | Clews Road B98 7ST Redditch 4 Worcestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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