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WHEELMASTERS (UK) LIMITED

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

This company is commonly known as Wheelmasters (uk) Limited. The company was founded 33 years ago and was given the registration number 02505074. The firm's registered office is in COLEFORD. You can find them at Unit 5 Forest Of Dean Business Estate, Stepbridge Road, Coleford, Gloucestershire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:WHEELMASTERS (UK) LIMITED
Company Number:02505074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1990
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit 5 Forest Of Dean Business Estate, Stepbridge Road, Coleford, Gloucestershire, GL16 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2e Tufthorn Industrial Estate, Stepbridge Road, Coleford, England, GL16 8PJ

Director30 June 2023Active
Unit 2e Tufthorn Industrial Estate, Stepbridge Road, Coleford, England, GL16 8PJ

Director26 July 2023Active
9 Cambridge Road, Uxbridge, UB8 1BG

Secretary-Active
14, Elderfield Road, Stoke Poges, Slough, England, SL2 4DE

Director01 September 2015Active
9, Cambridge Road, Uxbridge, United Kingdom, UB8 1BG

Director30 July 2019Active
9, Cambridge Road, Uxbridge, UB8 1BG

Director-Active

People with Significant Control

Aspect Holdings Trading Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5 Forest Of Dean Business Estate, Stepbridge Road, Coleford, England, GL16 8PJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Officers

Appoint person director company with name date.

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2023-08-01Capital

Capital allotment shares.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination secretary company with name termination date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-06Address

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

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-12Officers

Change person director company with change date.

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2023-01-11Officers

Change person secretary company with change date.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-08-28Officers

Termination director company with name termination date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-08-12Officers

Appoint person director company with name date.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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