WHEELSAFE LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1HD

Company number 03269598
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 34 CROSS STREET, LONG EATON, NOTTINGHAM, NG10 1HD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 . The most likely internet sites of WHEELSAFE LIMITED are www.wheelsafe.co.uk, and www.wheelsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bulwell Rail Station is 7.7 miles; to Langley Mill Rail Station is 8.7 miles; to Hucknall Rail Station is 10.2 miles; to Barrow upon Soar Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheelsafe Limited is a Private Limited Company. The company registration number is 03269598. Wheelsafe Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Wheelsafe Limited is 34 Cross Street Long Eaton Nottingham Ng10 1hd. . HARRIS, Maureen is a Secretary of the company. CROUCH, Shelley is a Director of the company. WRIGHT, Susan Jane is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HARRIS, Paul Anthony Reginald has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HARRIS, Maureen
Appointed Date: 25 October 1996
Director
CROUCH, Shelley
Appointed Date: 11 September 1999
54 years old
Director
WRIGHT, Susan Jane
Appointed Date: 18 December 1998
54 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Director
HARRIS, Paul Anthony Reginald
Resigned: 08 October 1999
Appointed Date: 25 October 1996
79 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Mrs Maureen Harris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELSAFE LIMITED Events

16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
06 Mar 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
...
... and 60 more events
13 Nov 1996
New secretary appointed
13 Nov 1996
New director appointed
13 Nov 1996
Secretary resigned
13 Nov 1996
Director resigned
25 Oct 1996
Incorporation

WHEELSAFE LIMITED Charges

5 June 1999
Debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Adam Paul Harby Wright Michael James Lucking
Description: Fixed and floating charges over the undertaking and all…
14 March 1997
Debenture deed
Delivered: 19 March 1997
Status: Satisfied on 25 March 1999
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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