Company number 03133222
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 43 QUEENS ROAD, HERSHAM, SURREY, KT12 5NE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of WHEELBASE CAR SALES LIMITED are www.wheelbasecarsales.co.uk, and www.wheelbase-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Chessington North Rail Station is 4.5 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheelbase Car Sales Limited is a Private Limited Company.
The company registration number is 03133222. Wheelbase Car Sales Limited has been working since 01 December 1995.
The present status of the company is Active. The registered address of Wheelbase Car Sales Limited is 43 Queens Road Hersham Surrey Kt12 5ne. . MARSHALL, Colin is a Director of the company. Secretary RHOODS, Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RHOODS, Keith has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
RHOODS, Keith
Resigned: 31 January 2012
Appointed Date: 01 December 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
35 years old
Director
RHOODS, Keith
Resigned: 31 January 2012
Appointed Date: 01 December 1995
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Persons With Significant Control
Mr Colin Marshall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WHEELBASE CAR SALES LIMITED Events
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
12 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 43 more events
11 Dec 1995
Accounting reference date notified as 31/12
06 Dec 1995
Director resigned;new director appointed
06 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1995
Registered office changed on 06/12/95 from: 33 crwys road cardiff CF2 4YF
01 Dec 1995
Incorporation