WHEELSURE TECHNOLOGIES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2HP

Company number 04721391
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 8 WOBURN STREET, AMPTHILL, BEDFORD, MK45 2HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 August 2016; Auditor's resignation. The most likely internet sites of WHEELSURE TECHNOLOGIES LIMITED are www.wheelsuretechnologies.co.uk, and www.wheelsure-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Technologies Limited is a Private Limited Company. The company registration number is 04721391. Wheelsure Technologies Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Wheelsure Technologies Limited is 8 Woburn Street Ampthill Bedford Mk45 2hp. . CRESSWELL, Gary is a Secretary of the company. DODL, Gerhard Maximilian Erich 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 SHUTTLEWORTH, Jules Ernest Seymour has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CRESSWELL, Gary
Appointed Date: 28 July 2014
Director
DODL, Gerhard Maximilian Erich
Appointed Date: 20 May 2003
64 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: 03 April 2003
Director
CLARK, Karen Ann
Resigned: 20 May 2003
Appointed Date: 03 April 2003
75 years old
Director
SHUTTLEWORTH, Jules Ernest Seymour
Resigned: 22 January 2016
Appointed Date: 20 May 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 TECHNOLOGIES LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Feb 2017
Full accounts made up to 31 August 2016
16 Sep 2016
Auditor's resignation
09 Sep 2016
Auditor's resignation
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 44 more events
25 Jul 2003
Accounting reference date extended from 30/04/04 to 31/08/04
29 May 2003
Director resigned
29 May 2003
New director appointed
29 May 2003
New director appointed
03 Apr 2003
Incorporation

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