PRECISION WHEELS LTD

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

    Company NamePRECISION WHEELS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12357590
    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 PRECISION WHEELS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRECISION WHEELS LTD located?

    Registered Office Address
    35 Grafton Way
    W1T 5DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECISION WHEELS LTD?

    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 PRECISION WHEELS LTD?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for PRECISION WHEELS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Change of details for Mr Brian Geoffrey Hare as a person with significant control on Apr 18, 2023

    2 pagesPSC04

    Change of details for Mr Paul Patrick George Fletcher as a person with significant control on Apr 18, 2023

    2 pagesPSC04

    Director's details changed for Mr Brian Geoffrey Hare on Apr 18, 2023

    2 pagesCH01

    Director's details changed for Mr Paul Patrick George Fletcher on Apr 18, 2023

    2 pagesCH01

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 10, 2019

    Statement of capital on Dec 10, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of PRECISION WHEELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Paul Patrick George
    Sedge Green Road
    Roydon
    CM19 5JS Harlow
    Lowershott Nursery
    Essex
    England
    Director
    Sedge Green Road
    Roydon
    CM19 5JS Harlow
    Lowershott Nursery
    Essex
    England
    United KingdomBritish139422270003
    HARE, Brian Geoffrey
    Sedge Green Road
    Roydon
    CM19 5JS Harlow
    Lowershott Nursery
    Essex
    England
    Director
    Sedge Green Road
    Roydon
    CM19 5JS Harlow
    Lowershott Nursery
    Essex
    England
    United KingdomBritish265194360001

    Who are the persons with significant control of PRECISION WHEELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Geoffrey Hare
    Sedge Green Road
    Roydon
    CM19 5JS Harlow
    Lowershott Nursery
    Essex
    England
    Dec 10, 2019
    Sedge Green Road
    Roydon
    CM19 5JS Harlow
    Lowershott Nursery
    Essex
    England
    No
    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.
    Mr Paul Patrick George Fletcher
    Sedge Green Road
    Roydon
    CM19 5JS Harlow
    Lowershott Nursery
    Essex
    England
    Dec 10, 2019
    Sedge Green Road
    Roydon
    CM19 5JS Harlow
    Lowershott Nursery
    Essex
    England
    No
    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.

    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