WHEELS HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0PT

Company number 06390558
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address THE CRICKET GROUND, PONTEFRACT LANE, LEEDS, LS9 0PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WHEELS HOLDINGS LIMITED are www.wheelsholdings.co.uk, and www.wheels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Wheels Holdings Limited is a Private Limited Company. The company registration number is 06390558. Wheels Holdings Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Wheels Holdings Limited is The Cricket Ground Pontefract Lane Leeds Ls9 0pt. . HOWARD, Stephen is a Secretary of the company. BROXUP, David is a Director of the company. Director GAFTARNIK, Mark Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWARD, Stephen
Appointed Date: 04 October 2007
Director
BROXUP, David
Appointed Date: 04 October 2007
59 years old

Resigned Directors

Director
GAFTARNIK, Mark Howard
Resigned: 30 April 2008
Appointed Date: 04 October 2007
63 years old

Persons With Significant Control

Mr Shaun William Tierney
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WHEELS HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Oct 2015
Annual return made up to 4 October 2015
Statement of capital on 2015-10-08
  • GBP 1,123,000
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 17 more events
06 May 2008
Ad 30/04/08\gbp si 112200@1=112200\gbp ic 1000/113200\
06 May 2008
Nc inc already adjusted 30/04/08
06 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008
Curr sho from 31/10/2008 to 31/03/2008
04 Oct 2007
Incorporation

WHEELS HOLDINGS LIMITED Charges

30 April 2008
Debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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