WHEELWRIGHT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WHEELWRIGHT (HOLDINGS) LIMITED
COMPANY NUMBER
07392548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/2010
(14 years and 2 months old)
WEBSITE
www.wheelwright.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/09/2010
06/01/2011
KG & SH LIMITED
KENT
ME7 2RT
Telephone: 01634576657
TPS: Yes
Owens Way
Gads Hill
Gillingham
Kent
ME7 2RT
Telephone: 576657
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELWRIGHT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WHEELWRIGHT LIMITED | Active - Accounts Filed | View Report |
| ROAD HERO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEELWRIGHT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEELWRIGHT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEELWRIGHT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 55 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 45 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2010 - 01/03/2020 (9 years and 5 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELWRIGHT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WHEELWRIGHT LIMITED | Active - Accounts Filed | View Report |
| ROAD HERO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Andrew David Thomson (906448411) Appointed |
| 30/03/2021 | New Board Member Andrew David Thomson (928133431) Appointed |
| 30/03/2021 | New Board Member Malcolm Stuart Thomson (904391223) Appointed |
| 22/03/2021 | New Board Member David Patrick McMillan (928102149) Appointed |
| 22/03/2021 | New Board Member Thierry James Hooker (927940326) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 11/03/2019 | New Company Secretary David Robert James Pearson (925606669) Appointed |
| 08/03/2019 | Martin Robert Nunn (916411615) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 31/12/2014 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 24/10/2013 | Change in Reg. Office |
| 02/09/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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