This company is commonly known as Wheelbase Garage Limited. The company was founded 28 years ago and was given the registration number 03133217. 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.
| Name | : | WHEELBASE GARAGE LIMITED |
|---|---|---|
| Company Number | : | 03133217 |
| 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 | : |
|
| Registered Address | : | 43 Queens Road, Hersham, Surrey, KT12 5NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43 Queens Road, Hersham, Surrey, KT12 5NE | Director | 05 March 2024 | Active |
| 238 Station Road, Addlestone, England, KT15 2PS | Secretary | 01 December 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 01 December 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 01 December 1995 | Active |
| 238 Station Road, Addlestone, England, KT15 2PS | Director | 01 December 1995 | Active |
| 238 Station Road, Addlestone, England, KT15 2PS | Director | 28 November 2012 | Active |
| 4, Westcar Lane, Hersham, England, KT12 5ER | Director | 01 December 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 01 December 1995 | Active |
| Max Automotive Ltd | ||
| Notified on | : | 05 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 49, Suttons Park Avenue, Reading, England, RG6 1AZ |
| Nature of control | : |
|
| Mrs Kim Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 238 Station Road, Addlestone, England, KT15 2PS |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Officers | Change person secretary company with change date. | Download |
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