WHEEL SOLUTIONS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2GE

Company number 03605777
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address UNIT 2 UPPER KEYS BUSINESS PARK, KEYS PARK ROAD HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 2GE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registration of charge 036057770009, created on 7 November 2016; Director's details changed for Mr Joshua George Budding on 4 April 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of WHEEL SOLUTIONS LIMITED are www.wheelsolutions.co.uk, and www.wheel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bloxwich North Rail Station is 5.3 miles; to Bloxwich Rail Station is 5.8 miles; to Blake Street Rail Station is 8.8 miles; to Butlers Lane Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheel Solutions Limited is a Private Limited Company. The company registration number is 03605777. Wheel Solutions Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Wheel Solutions Limited is Unit 2 Upper Keys Business Park Keys Park Road Hednesford Cannock Staffordshire Ws12 2ge. . BUDDING, June Patricia is a Secretary of the company. BUDDING, Joshua George is a Director of the company. BUDDING, Steven James is a Director of the company. Secretary BUDDING, Steven James has been resigned. Secretary TAYLOR, Margaret Rose has been resigned. Secretary TAYLOR, Margaret Rose has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLAYDON, Michael Hugh has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BUDDING, June Patricia
Appointed Date: 23 January 2003
Director
BUDDING, Joshua George
Appointed Date: 01 July 2014
36 years old
Director
BUDDING, Steven James
Appointed Date: 31 December 1998
60 years old

Resigned Directors

Secretary
BUDDING, Steven James
Resigned: 05 April 2002
Appointed Date: 31 December 1998
Secretary
TAYLOR, Margaret Rose
Resigned: 23 January 2003
Appointed Date: 05 April 2002
Secretary
TAYLOR, Margaret Rose
Resigned: 31 December 1998
Appointed Date: 14 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1998
Appointed Date: 29 July 1998
Director
CLAYDON, Michael Hugh
Resigned: 25 April 2002
Appointed Date: 14 December 1998
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 December 1998
Appointed Date: 29 July 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1998
Appointed Date: 29 July 1998

Persons With Significant Control

Mr Steven James Budding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WHEEL SOLUTIONS LIMITED Events

08 Nov 2016
Registration of charge 036057770009, created on 7 November 2016
30 Aug 2016
Director's details changed for Mr Joshua George Budding on 4 April 2016
30 Aug 2016
Confirmation statement made on 29 July 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
01 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 77 more events
17 Dec 1998
Registered office changed on 17/12/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF
17 Dec 1998
Director resigned
17 Dec 1998
Secretary resigned;director resigned
17 Dec 1998
New director appointed
29 Jul 1998
Incorporation

WHEEL SOLUTIONS LIMITED Charges

7 November 2016
Charge code 0360 5777 0009
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Jonathan Peter Rollison Steven Norton
Description: Fixed charge over: the properties acquired by the borrower…
8 October 2014
Charge code 0360 5777 0008
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 October 2013
Charge code 0360 5777 0007
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 2 upper keys business park, keys…
1 October 2013
Charge code 0360 5777 0006
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 November 2002
All assets debenture
Delivered: 14 November 2002
Status: Satisfied on 9 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2002
Mortgage
Delivered: 28 May 2002
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as unit 2, keys business park…
2 October 2001
All assets debenture
Delivered: 3 October 2001
Status: Satisfied on 9 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 1999
First fixed charge & floating charge
Delivered: 2 February 1999
Status: Satisfied on 9 October 2013
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of a first fixed charge on all book and other debts…
7 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

WHEEL REVOLUTION LIMITED WHEEL SETS (UK) LIMITED WHEEL SPACE LIMITED WHEEL SPORT LIMITED WHEEL SYSTEMS LIMITED WHEEL TECH (DUNDEE) LIMITED WHEEL TRADERS LIMITED