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WHEEL ALIGNMENT AND BALLJOINT CENTRE LIMITED

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

This company is commonly known as Wheel Alignment And Balljoint Centre Limited. The company was founded 20 years ago and was given the registration number 04933420. The firm's registered office is in LIVERPOOL. You can find them at 17 Forth Street, , Liverpool, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WHEEL ALIGNMENT AND BALLJOINT CENTRE LIMITED
Company Number:04933420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:17 Forth Street, Liverpool, L20 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Forth Street, Liverpool, L20 8NL

Secretary13 March 2015Active
17, Forth Street, Liverpool, L20 8NL

Director13 March 2015Active
17, Forth Street, Liverpool, L20 8NL

Director20 November 2023Active
17, Forth Street, Liverpool, England, L20 8NL

Secretary15 October 2003Active
109 Broadgreen Road, Liverpool, L13 5SE

Secretary01 December 2007Active
39, Heathergreen Court, Walton, Liverpool, United Kingdom, L4 8UY

Director15 October 2003Active
39, Heathergreen Court, Walton, Liverpool, United Kingdom, L4 8UY

Director15 October 2003Active
17, Forth Street, Liverpool, L20 8NL

Director16 March 2016Active
17, Forth Street, Liverpool, L20 8NL

Director16 March 2016Active
39, Heathergreen Court, Walton, Liverpool, L4 8UY

Director01 December 2007Active
109 Broad Green Road, Liverpool, L13 5SE

Director01 December 2007Active
109 Broadgreen Road, Liverpool, L13 5SE

Director01 December 2007Active

People with Significant Control

Mrs Solette Faure
Notified on:22 February 2024
Status:Active
Date of birth:April 1975
Nationality:Dutch
Address:17, Forth Street, Liverpool, L20 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Faure
Notified on:15 October 2018
Status:Active
Date of birth:September 1972
Nationality:South African
Address:17, Forth Street, Liverpool, L20 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gladys Ann Devisser
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:17, Forth Street, Liverpool, L20 8NL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2023-11-22Officers

Change person director company with change date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-20Officers

Change person secretary company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-06-06Officers

Termination director company with name termination date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-22Persons with significant control

Notification of a person with significant control.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-02-09Officers

Termination director company with name termination date.

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