WHEELBASE GARAGE LIMITED

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

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.

Company Information

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	:	45111 - Sale of new cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles

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 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

People with Significant Control

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	:	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 50 to 75 percent Voting rights 50 to 75 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WHEELBASE GARAGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement