UKBizDB.co.uk

WHEEL FUSION LTD

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

This company is commonly known as Wheel Fusion Ltd. The company was founded 3 years ago and was given the registration number SC676253. The firm's registered office is in GLASGOW. You can find them at Unit 1, 36 Finglen Place, Glasgow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WHEEL FUSION LTD
Company Number:SC676253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1, 36 Finglen Place, Glasgow, United Kingdom, G53 7SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6a,, 16 Finglen Place, Glasgow, Scotland, G53 7SP

Director10 March 2022Active
Unit 1, 36 Finglen Place, Glasgow, United Kingdom, G53 7SP

Director01 October 2020Active

People with Significant Control

Mr Tayyab Zakir
Notified on:10 March 2022
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Scotland
Address:Unit 6a, 16, Finglen Place, Glasgow, Scotland, G53 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haseeb Zakir
Notified on:01 October 2020
Status:Active
Date of birth:September 1984
Nationality:Pakistani
Address:Suite 1-3, 567 Cathcart Road, Glasgow, G42 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Officers

Change person director company with change date.

Download
2023-08-17Address

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

Download
2023-07-27Accounts

Accounts with accounts type dormant.

Download
2023-04-06Persons with significant control

Notification of a person with significant control.

Download
2023-04-06Persons with significant control

Cessation of a person with significant control.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-15Address

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

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Gazette

Gazette filings brought up to date.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-07-21Gazette

Gazette filings brought up to date.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-02-22Dissolution

Dissolved compulsory strike off suspended.

Download
2021-12-21Gazette

Gazette notice compulsory.

Download
2020-10-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.