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WHEELSURE LIMITED

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

This company is commonly known as Wheelsure Limited. The company was founded 23 years ago and was given the registration number 04058645. The firm's registered office is in FAREHAM. You can find them at 235 Hunts Pond Road, , Fareham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WHEELSURE LIMITED
Company Number:04058645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:235 Hunts Pond Road, Fareham, England, PO14 4PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235, Hunts Pond Road, Fareham, England, PO14 4PJ

Secretary28 July 2014Active
8, Woburn Street, Ampthill, MK45 2HP

Director25 August 2000Active
8, Woburn Street, Ampthill, MK45 2HP

Director09 June 2003Active
8, Woburn Street, Ampthill, MK45 2HP

Director25 August 2000Active
39 Old Garden Close, Locks Heath, Southampton, SO31 6RN

Secretary23 August 2000Active
235, Hunts Pond Road, Fareham, United Kingdom, PO14 4PJ

Corporate Secretary01 September 2010Active
3, Spital Yard, Spital Square, London, E1 6AQ

Corporate Secretary25 August 2000Active
36 Elder Street, London, E1 6BT

Director23 August 2000Active
Broads Green Farm, Heddington, Calne, SN11 0NX

Director25 August 2000Active
8, Woburn Street, Ampthill, MK45 2HP

Director01 August 2011Active
8, Woburn Street, Ampthill, MK45 2HP

Director25 August 2000Active
8, Woburn Street, Ampthill, MK45 2HP

Director09 June 2003Active

People with Significant Control

Wheelsure Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Woburn Street, Bedford, England, MK45 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-09Accounts

Legacy.

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2023-08-09Other

Legacy.

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2023-08-09Other

Legacy.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type full.

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2020-05-04Address

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

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type full.

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2016-09-16Auditors

Auditors resignation company.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-26Auditors

Auditors resignation company.

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2016-02-17Accounts

Accounts with accounts type full.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type full.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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