Company number 06970023
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Director's details changed for Mrs Sally-Ann Jean Lloyd on 6 December 2016; Director's details changed for Mr Robert Lloyd on 6 December 2016; Registered office address changed from C/O C/O Michael Heaven & Associates Limited Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016. The most likely internet sites of WHEELMANIA TUNING LIMITED are www.wheelmaniatuning.co.uk, and www.wheelmania-tuning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Wheelmania Tuning Limited is a Private Limited Company.
The company registration number is 06970023. Wheelmania Tuning Limited has been working since 22 July 2009.
The present status of the company is Active. The registered address of Wheelmania Tuning Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. The company`s financial liabilities are £69.7k. It is £-56.08k against last year. The cash in hand is £39.49k. It is £-32.24k against last year. And the total assets are £198.73k, which is £-42k against last year. LLOYD, Sally-Ann Jean is a Secretary of the company. LLOYD, Robert is a Director of the company. LLOYD, Sally-Ann Jean is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director O'DONNELL, John Patrick has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
wheelmania tuning Key Finiance
LIABILITIES
£69.7k
-45%
CASH
£39.49k
-45%
TOTAL ASSETS
£198.73k
-18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JPCORS LIMITED
Resigned: 22 July 2009
Appointed Date: 22 July 2009
Persons With Significant Control
Mr Robert Lloyd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally-Ann Jean Lloyd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHEELMANIA TUNING LIMITED Events
22 Feb 2017
Director's details changed for Mrs Sally-Ann Jean Lloyd on 6 December 2016
22 Feb 2017
Director's details changed for Mr Robert Lloyd on 6 December 2016
09 Dec 2016
Registered office address changed from C/O C/O Michael Heaven & Associates Limited Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 20 more events
10 Sep 2009
Director appointed robert lloyd
10 Sep 2009
Secretary appointed sally-ann jean lloyd
27 Jul 2009
Appointment terminated director john o'donnell
27 Jul 2009
Appointment terminated secretary jpcors LIMITED
22 Jul 2009
Incorporation