BIG WHEELS SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AA
Company number 01470883
Status Active
Incorporation Date 3 January 1980
Company Type Private Limited Company
Address 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 24,000 . The most likely internet sites of BIG WHEELS SERVICES LIMITED are www.bigwheelsservices.co.uk, and www.big-wheels-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Wheels Services Limited is a Private Limited Company. The company registration number is 01470883. Big Wheels Services Limited has been working since 03 January 1980. The present status of the company is Active. The registered address of Big Wheels Services Limited is 1 Colmore Square Birmingham B4 6aa. . COOMBES, John Frederick is a Secretary of the company. COOMBES, John Frederick is a Director of the company. Secretary STAPLEHURST, Barry Richard has been resigned. Secretary STAPLEHURST, Graham Dudley has been resigned. Director STAPLEHURST, Barry Richard has been resigned. Director STAPLEHURST, Graham Dudley has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COOMBES, John Frederick
Appointed Date: 17 December 2013
Director
COOMBES, John Frederick
Appointed Date: 17 December 2013
60 years old

Resigned Directors

Secretary
STAPLEHURST, Barry Richard
Resigned: 17 December 2013
Appointed Date: 17 November 2005
Secretary
STAPLEHURST, Graham Dudley
Resigned: 17 November 2005
Director
STAPLEHURST, Barry Richard
Resigned: 18 November 2005
78 years old
Director
STAPLEHURST, Graham Dudley
Resigned: 17 December 2013
72 years old

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG WHEELS SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 24,000
04 Oct 2015
Full accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 24,000
...
... and 87 more events
24 Apr 1987
Director resigned
10 Apr 1987
Return made up to 20/01/87; full list of members
13 Jan 1987
Accounts for a small company made up to 30 April 1986
19 May 1980
Company name changed\certificate issued on 19/05/80
03 Jan 1980
Incorporation

BIG WHEELS SERVICES LIMITED Charges

16 June 1998
Fixed charge
Delivered: 17 June 1998
Status: Satisfied on 30 October 2013
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: chieftain airless shotblast…
16 March 1998
Debenture
Delivered: 18 March 1998
Status: Satisfied on 29 October 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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