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CENTRAL WHEEL COMPONENTS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Wheel Components (holdings) Limited. The company was founded 14 years ago and was given the registration number 07053903. The firm's registered office is in BIRMINGHAM. You can find them at Wheel House, 8 & 9 Station Road, Coleshill, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CENTRAL WHEEL COMPONENTS (HOLDINGS) LIMITED
Company Number:07053903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wheel House, 8 & 9 Station Road, Coleshill, Birmingham, West Midlands, B46 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheel House, 8 & 9 Station Road, Coleshill, Birmingham, England, B46 1HT

Director22 October 2009Active
Wheel House, 8 & 9 Station Road, Coleshill, Birmingham, B46 1HT

Director01 April 2020Active
Wheel House, 8 & 9 Station Road, Coleshill, Birmingham, England, B46 1HT

Director22 October 2009Active
Wheel House, 8 & 9 Station Road, Coleshill, Birmingham, England, B46 1HT

Director22 October 2009Active

People with Significant Control

Mr Warren Harding
Notified on:01 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Wheel House, 8 & 9 Station Road, Coleshill, Birmingham, B46 1HT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-05-05Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2013-12-21Mortgage

Mortgage create with deed with charge number.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-19Mortgage

Mortgage create with deed with charge number.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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