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WHEELS DIRECT UK LIMITED

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

This company is commonly known as Wheels Direct Uk Limited. The company was founded 20 years ago and was given the registration number 04826632. The firm's registered office is in TETBURY. You can find them at 1 Tetbury Lane, Leighterton, Tetbury, Gloucestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WHEELS DIRECT UK LIMITED
Company Number:04826632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 Tetbury Lane, Leighterton, Tetbury, Gloucestershire, GL8 8UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tetbury Lane, Leighterton, Tetbury, GL8 8UP

Secretary13 March 2008Active
1 Tetbury Lane, Leighterton, Tetbury, GL8 8UP

Director05 June 2008Active
1 Tetbury Lane, Leighterton, Tetbury, GL8 8UP

Director09 July 2003Active
1 Tetbury Lane, Leighterton, Tetbury, GL8 8UP

Secretary09 July 2003Active
9 Minnow Close, Oakhurst, Swindon, SN25 2HW

Director09 July 2003Active

People with Significant Control

Mrs Denise Berwick
Notified on:30 June 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:1 Tetbury Lane, Tetbury, GL8 8UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stanley John Berwick
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:1 Tetbury Lane, Tetbury, GL8 8UP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-16Dissolution

Dissolution application strike off company.

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2022-06-04Gazette

Gazette filings brought up to date.

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2022-06-03Accounts

Accounts with accounts type micro entity.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-06-12Gazette

Gazette filings brought up to date.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-07-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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