WHEELBASE GARAGE LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 5NE

Company number 03133217
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, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four 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 GARAGE LIMITED are www.wheelbasegarage.co.uk, and www.wheelbase-garage.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 Garage Limited is a Private Limited Company. The company registration number is 03133217. Wheelbase Garage Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Wheelbase Garage Limited is 43 Queens Road Hersham Surrey Kt12 5ne. . MARSHALL, Colin is a Secretary of the company. MARSHALL, Colin is a Director of the company. MARSHALL, Kim is a Director of the company. 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

Secretary
MARSHALL, Colin
Appointed Date: 01 December 1995
Director
MARSHALL, Colin
Appointed Date: 01 December 1995
67 years old
Director
MARSHALL, Kim
Appointed Date: 28 November 2012
66 years old

Resigned Directors

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 – More than 50% but less than 75%
Mrs Kim Marshall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELBASE GARAGE 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
  • GBP 2
06 Aug 2015
Director's details changed for Kim Marshall on 6 August 2015
06 Aug 2015
Director's details changed for Colin Marshall on 6 August 2015
...
... and 44 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

WHEELBASE GARAGE LIMITED Charges

14 April 1998
Guarantee & debenture
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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