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WHEELSURE TECHNOLOGIES LIMITED

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

This company is commonly known as Wheelsure Technologies Limited. The company was founded 21 years ago and was given the registration number 04721391. The firm's registered office is in FAREHAM. You can find them at 235 Hunts Pond Road, , Fareham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WHEELSURE TECHNOLOGIES LIMITED
Company Number:04721391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

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

Director20 May 2003Active
235, Hunts Pond Road, Fareham, United Kingdom, PO14 4PJ

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

Corporate Secretary03 April 2003Active
36 Elder Street, London, E1 6BT

Director03 April 2003Active
8, Woburn Street, Ampthill, MK45 2HP

Director20 May 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
2023-08-09Accounts

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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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type full.

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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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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type full.

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2016-09-16Auditors

Auditors resignation company.

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2016-09-09Auditors

Auditors resignation company.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type full.

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2016-01-22Officers

Termination director company with name termination date.

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2015-04-23Address

Move registers to sail company with new address.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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