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Wheel Drive Limited, PO7 5NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHEEL DRIVE LIMITED

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

This company is commonly known as Wheel Drive Limited. The company was founded 16 years ago and was given the registration number 06557638. The firm's registered office is in WATERLOOVILLE. You can find them at 62 Stakes Road, , Waterlooville, Hampshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:WHEEL DRIVE LIMITED
Company Number:06557638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amk Building, Mill Lane, Passfield, Liphook, England, GU30 7RP

Director31 August 2020Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary07 April 2008Active
62, Stakes Road, Waterlooville, England, PO7 5NT

Director01 October 2008Active
62, Stakes Road, Waterlooville, England, PO7 5NT

Director01 September 2009Active
62, Stakes Road, Waterlooville, England, PO7 5NT

Director01 October 2008Active
62, Stakes Road, Waterlooville, England, PO7 5NT

Director07 April 2008Active

People with Significant Control

Amk Chauffeur Drive Limited
Notified on:31 August 2020
Status:Active
Country of residence:England
Address:Amk Building, Mill Lane, Liphook, England, GU30 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Farrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher David Keech
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart James Laney
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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