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WHEEL CITY LIMITED

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

This company is commonly known as Wheel City Limited. The company was founded 10 years ago and was given the registration number 08764832. The firm's registered office is in LUTON. You can find them at Unit 12, North Luton Industrial Estate, Sedgwick Road, Luton, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:WHEEL CITY LIMITED
Company Number:08764832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 12, North Luton Industrial Estate, Sedgwick Road, Luton, LU4 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephen James (Automotive) Limited, Lincoln Road, Enfield, England, EN1 1SP

Director30 November 2023Active
Box 2114, Mölndal, 431 02, Västra Götaland, Sweden,

Director30 November 2023Active
Box 2114, Mölndal, 431 02, Västra Götaland, Sweden,

Director30 November 2023Active
12 North Luton Industrial Estate, Sedgwick Road, Luton, England, LU4 9DT

Director06 November 2013Active

People with Significant Control

Mr Timothy Angus Brewer
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Unit 12, North Luton Industrial Estate, Sedgwick Road, Luton, LU4 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Dominic Gross
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:Unit 12, North Luton Industrial Estate, Sedgwick Road, Luton, LU4 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Rrt (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 12, North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-12Officers

Appoint person director company with name date.

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2023-12-12Officers

Appoint person director company with name date.

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2023-12-12Officers

Appoint person director company with name date.

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2023-12-12Officers

Termination director company with name termination date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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