UKBizDB.co.uk

CENTRAL WHEEL COMPONENTS LIMITED

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

This company is commonly known as Central Wheel Components Limited. The company was founded 42 years ago and was given the registration number 01602882. The firm's registered office is in BIRMINGHAM WEST MIDLANDS. You can find them at Wheel House 8 And 9 Station Road, Coleshill, Birmingham West Midlands, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CENTRAL WHEEL COMPONENTS LIMITED
Company Number:01602882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Wheel House 8 And 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 And 9 Station Road, Coleshill, Birmingham West Midlands, B46 1HT

Secretary14 September 2010Active
Leigh House, Stratford Road, Henley In Arden, B95 6AE

Director-Active
Wheel House 8 And 9 Station Road, Coleshill, Birmingham West Midlands, B46 1HT

Director10 December 2018Active
Wheel House 8 And 9 Station Road, Coleshill, Birmingham West Midlands, B46 1HT

Director01 April 2020Active
Harpers Hill Farm, Stratford Road, Henley In Arden, B95 6AB

Director-Active
Wheel House 8 And 9 Station Road, Coleshill, Birmingham West Midlands, B46 1HT

Director03 May 2011Active
Wheel House 8 And 9 Station Road, Coleshill, Birmingham West Midlands, B46 1HT

Secretary-Active
Leigh House, Stratford Road, Henley In Arden, B95 6AE

Director-Active
84 Cannon Park Road, Coventry, CV4 7AY

Director28 February 2005Active

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 And 9 Station Road, Birmingham West Midlands, B46 1HT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 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.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Capital

Capital name of class of shares.

Download
2023-03-06Resolution

Resolution.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Officers

Appoint person director company with name date.

Download
2018-10-16Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Mortgage

Mortgage satisfy charge full.

Download
2018-01-25Mortgage

Mortgage satisfy charge full.

Download
2018-01-25Mortgage

Mortgage satisfy charge full.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.