WHEELS LIKE NEW LIMITED
BIGGIN HILL

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Company number 05019640
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address BANK CHAMBERS, 156 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of WHEELS LIKE NEW LIMITED are www.wheelslikenew.co.uk, and www.wheels-like-new.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheels Like New Limited is a Private Limited Company. The company registration number is 05019640. Wheels Like New Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Wheels Like New Limited is Bank Chambers 156 Main Road Biggin Hill Kent Tn16 3ba. The company`s financial liabilities are £3.27k. It is £-5.7k against last year. The cash in hand is £31.24k. It is £15.18k against last year. And the total assets are £50.82k, which is £10.59k against last year. COX, Andrea is a Secretary of the company. COX, Andrea is a Director of the company. NEWTON, Mark Trevor is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


wheels like new Key Finiance

LIABILITIES £3.27k
-64%
CASH £31.24k
+94%
TOTAL ASSETS £50.82k
+26%
All Financial Figures

Current Directors

Secretary
COX, Andrea
Appointed Date: 22 January 2004

Director
COX, Andrea
Appointed Date: 19 November 2004
56 years old

Director
NEWTON, Mark Trevor
Appointed Date: 22 January 2004
67 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 January 2004
Appointed Date: 19 January 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Mark Trevor Newton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WHEELS LIKE NEW LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 28 more events
16 Feb 2004
Registered office changed on 16/02/04 from: afs accountants bank chambers 156 main road biggin hill kent TN16 3BA
25 Jan 2004
Secretary resigned
25 Jan 2004
Director resigned
25 Jan 2004
Registered office changed on 25/01/04 from: afs accountants, bank chambers 156 main road, bigginhill kent england & wales TN16 3BA
19 Jan 2004
Incorporation