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WHEEL BROKERS UK LTD

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

This company is commonly known as Wheel Brokers Uk Ltd. The company was founded 17 years ago and was given the registration number 06081909. The firm's registered office is in BEDFORD. You can find them at The Old Rectory Rectory Road, Steppingley, Bedford, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:WHEEL BROKERS UK LTD
Company Number:06081909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Old Rectory Rectory Road, Steppingley, Bedford, England, MK45 5AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Dencora Way, Luton, England, LU3 3HP

Secretary05 February 2007Active
Unit 12, Dencora Way, Luton, England, LU3 3HP

Director05 February 2007Active
Unit 12, Dencora Way, Luton, England, LU3 3HP

Director05 February 2007Active

People with Significant Control

Mr Mark Andrew Ewington
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit 12, Dencora Way, Luton, England, LU3 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Ewington
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Unit 12, Dencora Way, Luton, England, LU3 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-03-10Address

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

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2020-03-27Officers

Change person director company with change date.

Download
2020-03-27Officers

Change person director company with change date.

Download
2020-03-27Officers

Change person director company with change date.

Download
2020-03-27Officers

Change person secretary company with change date.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-29Address

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

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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