WHEELSURE LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2HP

Company number 04058645
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 8 WOBURN STREET, AMPTHILL, BEDFORD, MK45 2HP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Auditor's resignation; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of WHEELSURE LIMITED are www.wheelsure.co.uk, and www.wheelsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Limited is a Private Limited Company. The company registration number is 04058645. Wheelsure Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Wheelsure Limited is 8 Woburn Street Ampthill Bedford 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. VILE, David Daniel George is a Director of the company. Secretary HALLETT, Brian James has been resigned. Secretary SECURITY CHANGE LIMITED has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. Director CLARK, Karen Ann has been resigned. Director EVES, Graham Dudley 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 "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CRESSWELL, Gary
Appointed Date: 28 July 2014

Director
ALLEN, John Richard
Appointed Date: 25 August 2000
83 years old

Director
DODL, Gerhard Maximilian Erich
Appointed Date: 09 June 2003
64 years old

Director
VILE, David Daniel George
Appointed Date: 25 August 2000
75 years old

Resigned Directors

Secretary
HALLETT, Brian James
Resigned: 25 August 2000
Appointed Date: 23 August 2000

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

Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 01 September 2010
Appointed Date: 25 August 2000

Director
CLARK, Karen Ann
Resigned: 25 August 2000
Appointed Date: 23 August 2000
75 years old

Director
EVES, Graham Dudley
Resigned: 03 July 2003
Appointed Date: 25 August 2000
80 years old

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

Director
LEES, John Sydney
Resigned: 20 September 2010
Appointed Date: 25 August 2000
84 years old

Director
SHUTTLEWORTH, Jules Ernest Seymour
Resigned: 31 July 2011
Appointed Date: 09 June 2003
88 years old

Persons With Significant Control

Wheelsure Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEELSURE LIMITED Events

14 Feb 2017
Full accounts made up to 31 August 2016
16 Sep 2016
Auditor's resignation
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 Aug 2016
Auditor's resignation
17 Feb 2016
Full accounts made up to 31 August 2015
...
... and 67 more events
31 Aug 2000
New secretary appointed
31 Aug 2000
New director appointed
31 Aug 2000
New director appointed
31 Aug 2000
New director appointed
23 Aug 2000
Incorporation