Company number 02505074
Status Active
Incorporation Date 23 May 1990
Company Type Private Limited Company
Address UNIT 5 FOREST OF DEAN BUSINESS ESTATE, STEPBRIDGE ROAD, COLEFORD, GLOUCESTERSHIRE, GL16 8PJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Total exemption full accounts made up to 31 July 2015; Termination of appointment of Justin James Harris as a director on 11 January 2016. The most likely internet sites of WHEELMASTERS (UK) LIMITED are www.wheelmastersuk.co.uk, and www.wheelmasters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Chepstow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheelmasters Uk Limited is a Private Limited Company.
The company registration number is 02505074. Wheelmasters Uk Limited has been working since 23 May 1990.
The present status of the company is Active. The registered address of Wheelmasters Uk Limited is Unit 5 Forest of Dean Business Estate Stepbridge Road Coleford Gloucestershire Gl16 8pj. . HARRIS, Maureen Anita is a Secretary of the company. HARRIS, Terence Michael is a Director of the company. Director HARRIS, Justin James has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
WHEELMASTERS (UK) LIMITED Events
21 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
11 Feb 2016
Total exemption full accounts made up to 31 July 2015
20 Jan 2016
Termination of appointment of Justin James Harris as a director on 11 January 2016
11 Nov 2015
Appointment of Justin James Harris as a director on 1 September 2015
07 Jul 2015
Satisfaction of charge 2 in full
...
... and 57 more events
06 Nov 1990
Ad 23/10/90--------- £ si 100@1=100 £ ic 2/102
06 Nov 1990
Accounting reference date notified as 31/07
07 Jun 1990
Registered office changed on 07/06/90 from: 4 bishops avenue northwood middlesex HA6 3DG
07 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1990
Incorporation
2 May 2007
Fixed and floating charge
Delivered: 11 May 2007
Status: Satisfied
on 24 June 2015
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
14 May 2003
Fixed and floating charge
Delivered: 17 May 2003
Status: Satisfied
on 7 July 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Debenture
Delivered: 17 February 2003
Status: Satisfied
on 24 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…