Company number 04974676
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 113B LONDON ROAD, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0BJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 4
. The most likely internet sites of WHEELS OF CHALTON LIMITED are www.wheelsofchalton.co.uk, and www.wheels-of-chalton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wheels of Chalton Limited is a Private Limited Company.
The company registration number is 04974676. Wheels of Chalton Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of Wheels of Chalton Limited is 113b London Road Horndean Waterlooville Hampshire Po8 0bj. . BEVERLEY, David is a Secretary of the company. BEVERLEY, David is a Director of the company. WATTS, Peter Graham is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 24 November 2003
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 23 December 2003
Appointed Date: 24 November 2003
Persons With Significant Control
Mr Peter Graham Watts
Notified on: 24 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Beverley
Notified on: 24 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHEELS OF CHALTON LIMITED Events
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 32 more events
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
16 Dec 2003
Registered office changed on 16/12/03 from: college court 15 bowen lane petersfield GU31 4DR
16 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
24 Nov 2003
Incorporation