WHEELSURE HOLDINGS PLC
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2HP

Company number 04757497
Status Active
Incorporation Date 8 May 2003
Company Type Public Limited Company
Address 8 WOBURN STREET, AMPTHILL, BEDFORD, UNITED KINGDOM, MK45 2HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 1,752,942.26 ; Group of companies' accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 26 October 2016 GBP 1,752,942.26 . The most likely internet sites of WHEELSURE HOLDINGS PLC are www.wheelsureholdings.co.uk, and www.wheelsure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Lidlington Rail Station is 2.8 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Bedford St Johns Rail Station is 6.8 miles; to Bedford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheelsure Holdings Plc is a Public Limited Company. The company registration number is 04757497. Wheelsure Holdings Plc has been working since 08 May 2003. The present status of the company is Active. The registered address of Wheelsure Holdings Plc is 8 Woburn Street Ampthill Bedford United Kingdom Mk45 2hp. . CRESSWELL, Gary is a Secretary of the company. ALLEN, John Richard is a Director of the company. DODL, Gerhard Maximilian Erich is a Director of the company. MULDER, Gerhardus Johannes is a Director of the company. VILE, David Daniel George is a Director of the company. WELCH, William Lister Leslie is a Director of the company. Secretary SECURITY CHANGE LIMITED has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. Director CLARK, Karen Ann has been resigned. Director LAWRENCE, Steven John has been resigned. Director LEES, John Sydney has been resigned. Director SHUTTLEWORTH, Jules Ernest Seymour has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRESSWELL, Gary
Appointed Date: 28 July 2014

Director
ALLEN, John Richard
Appointed Date: 12 May 2003
83 years old

Director
DODL, Gerhard Maximilian Erich
Appointed Date: 12 May 2003
63 years old

Director
MULDER, Gerhardus Johannes
Appointed Date: 24 August 2005
84 years old

Director
VILE, David Daniel George
Appointed Date: 12 May 2003
75 years old

Director
WELCH, William Lister Leslie
Appointed Date: 17 November 2016
62 years old

Resigned Directors

Secretary
SECURITY CHANGE LIMITED
Resigned: 28 July 2014
Appointed Date: 01 September 2010

Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 01 September 2010
Appointed Date: 08 May 2003

Director
CLARK, Karen Ann
Resigned: 12 May 2003
Appointed Date: 08 May 2003
75 years old

Director
LAWRENCE, Steven John
Resigned: 31 May 2012
Appointed Date: 01 August 2011
69 years old

Director
LEES, John Sydney
Resigned: 26 June 2007
Appointed Date: 12 May 2003
84 years old

Director
SHUTTLEWORTH, Jules Ernest Seymour
Resigned: 31 July 2011
Appointed Date: 12 May 2003
88 years old

WHEELSURE HOLDINGS PLC Events

08 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1,752,942.26

10 Feb 2017
Group of companies' accounts made up to 31 August 2016
07 Jan 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 1,752,942.26

17 Nov 2016
Appointment of Mr William Lister Leslie Welch as a director on 17 November 2016
16 Sep 2016
Auditor's resignation
...
... and 125 more events
21 May 2003
New director appointed
21 May 2003
New director appointed
21 May 2003
New director appointed
21 May 2003
New director appointed
08 May 2003
Incorporation

WHEELSURE HOLDINGS PLC Charges

28 February 2005
Debenture
Delivered: 18 July 2005
Status: Satisfied on 25 June 2015
Persons entitled: Security Change Limited
Description: Fixed and floating charges over the undertaking and all…