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WHEEL SOLUTIONS GROUP LIMITED

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

This company is commonly known as Wheel Solutions Group Limited. The company was founded 5 years ago and was given the registration number 11710803. The firm's registered office is in CANNOCK. You can find them at Unit 2 Upper Keys Business Park Keys Park Road, Hednesford, Cannock, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHEEL SOLUTIONS GROUP LIMITED
Company Number:11710803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2 Upper Keys Business Park Keys Park Road, Hednesford, Cannock, Staffordshire, United Kingdom, WS12 2GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Upper Keys Business Park, Keys Park Road, Hednesford, Cannock, United Kingdom, WS12 2GE

Director26 February 2021Active
Unit 2 Upper Keys Business Park, Keys Park Road, Hednesford, Cannock, United Kingdom, WS12 2GE

Director26 February 2021Active
Unit 2 Upper Keys Business Park, Keys Park Road, Hednesford, Cannock, United Kingdom, WS12 2GE

Director04 December 2018Active

People with Significant Control

Wheel Solutions Holdings Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Unit 2, Keys Park Road, Cannock, England, WS12 2GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven James Budding
Notified on:04 December 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Upper Keys Business Park, Keys Park Road, Cannock, United Kingdom, WS12 2GE
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 (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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-25Incorporation

Memorandum articles.

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2021-03-25Capital

Capital alter shares subdivision.

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2021-03-25Resolution

Resolution.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-07Resolution

Resolution.

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2019-10-15Resolution

Resolution.

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2019-09-24Capital

Capital variation of rights attached to shares.

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2019-09-23Capital

Capital name of class of shares.

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2019-09-23Incorporation

Memorandum articles.

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2019-01-15Capital

Capital allotment shares.

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2019-01-15Capital

Capital alter shares subdivision.

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