UKBizDB.co.uk

THE WHEEL SPECIALIST LTD

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

This company is commonly known as The Wheel Specialist Ltd. The company was founded 17 years ago and was given the registration number 05878245. The firm's registered office is in LAPWORTH. You can find them at The Cow Shed, Off Packwood Lane, Lapworth, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE WHEEL SPECIALIST LTD
Company Number:05878245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Cow Shed, Off Packwood Lane, Lapworth, West Midlands, England, B94 6AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cow Shed, Off Packwood Lane, Lapworth, England, B94 6AU

Secretary30 June 2008Active
The Cow Shed, Off Packwood Lane, Lapworth, England, B94 6AU

Director30 June 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 July 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director17 July 2006Active

People with Significant Control

Mrs Laura Virginia Murphy
Notified on:10 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:The Cow Shed, Off Packwood Lane, Lapworth, England, B94 6AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Neill Broderick Murphy
Notified on:10 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:The Cow Shed, Off Packwood Lane, Lapworth, England, B94 6AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-24Accounts

Accounts with accounts type dormant.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type dormant.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-03-14Officers

Change person secretary company with change date.

Download
2019-03-14Persons with significant control

Change to a person with significant control.

Download
2019-03-14Persons with significant control

Change to a person with significant control.

Download
2019-03-13Officers

Change person director company with change date.

Download
2019-03-13Address

Change registered office address company with date old address new address.

Download
2019-01-21Accounts

Accounts with accounts type dormant.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type dormant.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-01-26Address

Change registered office address company with date old address new address.

Download
2016-08-17Accounts

Accounts with accounts type dormant.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2015-08-28Accounts

Accounts with accounts type dormant.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-19Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.