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WHEELS (GRAVESEND) LTD

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

This company is commonly known as Wheels (gravesend) Ltd. The company was founded 34 years ago and was given the registration number 02505513. The firm's registered office is in KENT. You can find them at 94 Pier Road, Northfleet, Kent, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WHEELS (GRAVESEND) LTD
Company Number:02505513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:94 Pier Road, Northfleet, Kent, DA11 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parbrook House, Parbrook House, Ropers Green Lane, High Halstow, England, ME3 8QP

Director20 May 2023Active
Parbrook House, High Halstow, Rochester, ME3 8QP

Director-Active
Parbrook House, High Halstow, Rochester, ME3 8QP

Secretary-Active
Parbrook House, Ropers Green Lane, High Halstow, Rochester, United Kingdom, ME3 8QP

Director19 June 2011Active
Parbrook House, High Halstow, Rochester, ME3 8QP

Director-Active

People with Significant Control

Mrs Merilyn Leslie Greenfield
Notified on:01 June 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:94 Pier Road, Kent, DA11 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John Greenfield
Notified on:01 June 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:Parbrook House, Ropers Green Lane, Rochester, England, ME3 8QP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Appoint person director company with name date.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-06-05Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-03-17Address

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

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-01Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-11-26Officers

Termination secretary company with name termination date.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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