Warning: file_put_contents(c/6fcc9b39a5e5e78fc218ca0d380012eb.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268

Warning: file_put_contents(c/b486f2af7c4891755b98081be1a9257b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Wheelbase Car Sales Limited, KT12 5NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHEELBASE CAR SALES LIMITED

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

This company is commonly known as Wheelbase Car Sales Limited. The company was founded 28 years ago and was given the registration number 03133222. The firm's registered office is in SURREY. You can find them at 43 Queens Road, Hersham, Surrey, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WHEELBASE CAR SALES LIMITED
Company Number:03133222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:43 Queens Road, Hersham, Surrey, KT12 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Queens Road, Hersham, Surrey, KT12 5NE

Director05 March 2024Active
4, Westcar Lane, Hersham, England, KT12 5ER

Secretary01 December 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 December 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 December 1995Active
238 Station Road, Addlestone, England, KT15 2PS

Director01 December 1995Active
4, Westcar Lane, Hersham, England, KT12 5ER

Director01 December 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 December 1995Active

People with Significant Control

Max Automotive Ltd
Notified on:05 March 2024
Status:Active
Country of residence:England
Address:Unit 49, Sutton Park Avenue, Earley, England, RG6 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Marshall
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:238 Station Road, Addlestone, England, KT15 2PS
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 (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)

Copyright © 2024. All rights reserved.