WHEEL VISION GROUP LIMITED
Overview
| Company Name | WHEEL VISION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07786583 |
| 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 WHEEL VISION GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WHEEL VISION GROUP LIMITED located?
| Registered Office Address | 1 Moorfield Road Blakenhall WV2 4QT Wolverhampton West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEEL VISION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEPSONS HOLDINGS LIMITED | Feb 09, 2012 | Feb 09, 2012 |
| BIDEAWHILE 683 LIMITED | Sep 26, 2011 | Sep 26, 2011 |
What are the latest accounts for WHEEL VISION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WHEEL VISION GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for WHEEL VISION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ranjit Singh Dudrah as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anita Dudrah as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anita Dudrah as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ranjit Singh Dudrah as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed lepsons holdings LIMITED\certificate issued on 03/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to May 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of WHEEL VISION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUDRAH, Harjinder Singh | Director | Moorfield Road Blakenhall WV2 4QT Wolverhampton 1 West Midlands England | England | British | Engineer | 86801360001 | ||||||||
| DUDRAH, Ranjit Singh | Director | Moorfield Road Blakenhall WV2 4QT Wolverhampton 1 West Midlands England | England | British | Director | 68896180002 | ||||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | Museum Street IP1 1HZ Ipswich 24-26 Suffolk England |
| 44082800002 | ||||||||||
| ADLEM, Mark Niel | Director | 112 Colchester Road White Colne CO6 2PP Colchester York House Essex United Kingdom | England | British | Director | 81200780001 | ||||||||
| ADLEM, Sarah | Director | 112 Colchester Road White Colne CO6 2PP Colchester York House Essex | England | British | Company Director | 199391910004 | ||||||||
| AUSTIN, James St John | Director | Museum Street IP1 1HZ Ipswich 24-26 Suffolk England | England | British | None | 49858950002 | ||||||||
| DUDRAH, Anita | Director | Moorfield Road Blakenhall WV2 4QT Wolverhampton 1 West Midlands England | England | British | Director | 331723950001 | ||||||||
| DUDRAH, Ranjit Singh | Director | Moorfield Road Blakenhall WV2 4QT Wolverhampton 1 West Midlands England | England | British | Engineer | 68896180002 | ||||||||
| FARRANT, Linda Mary Elizabeth | Director | 112 Colchester Road White Colne CO6 2PP Colchester York House Essex | England | British | Company Director | 49936830001 | ||||||||
| FARRANT, Peter James | Director | 112 Colchester Road White Colne CO6 2PP Colchester York House Essex United Kingdom | England | British | Director | 48958160001 | ||||||||
| GARDNER, William | Director | 112 Colchester Road White Colne CO6 2PP Colchester York House Essex United Kingdom | United Kingdom | British | Director | 78146090003 | ||||||||
| LEPPENWELL, Antony Raymond | Director | 112 Colchester Road White Colne CO6 2PP Colchester York House Essex United Kingdom | United Kingdom | British | Director | 111697270001 | ||||||||
| LEPPENWELL, Paula | Director | 112 Colchester Road White Colne CO6 2PP Colchester York House Essex | England | British | Company Director | 111697260001 | ||||||||
| BIRKETTS DIRECTORS LIMITED | Director | Museum Street IP1 1HZ Ipswich 24-26 Suffolk England |
| 51857280001 |
What are the latest statements on persons with significant control for WHEEL VISION GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | 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