WHEELS AT ONCE LIMITED
SPINNINGFIELDS

Hellopages » Greater Manchester » Manchester » M3 3HG
Company number 03482666
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address NO 1, BYROM PLACE, SPINNINGFIELDS, MANCHESTER, M3 3HG
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 77110 - Renting and leasing of cars and light motor vehicles, 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of WHEELS AT ONCE LIMITED are www.wheelsatonce.co.uk, and www.wheels-at-once.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheels At Once Limited is a Private Limited Company. The company registration number is 03482666. Wheels At Once Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Wheels At Once Limited is No 1 Byrom Place Spinningfields Manchester M3 3hg. . POWELL, Richard Matthew is a Director of the company. SUTTON, Christopher John is a Director of the company. WALKER, Paul is a Director of the company. Secretary ASPINALL, Paula Elizabeth has been resigned. Nominee Secretary JOSEPH, Andrew has been resigned. Secretary SANDS, Scott Ben has been resigned. Director ASPINALL, Garth Anthony has been resigned. Director CAMMELL, Howard Mark has been resigned. Director HANSFORD, Samantha has been resigned. Director JONES, William has been resigned. Nominee Director LITHERLAND, Amanda Jean has been resigned. Director NESSLING, Kevin Lee has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
POWELL, Richard Matthew
Appointed Date: 20 July 2007
56 years old

Director
SUTTON, Christopher John
Appointed Date: 20 July 2007
50 years old

Director
WALKER, Paul
Appointed Date: 30 July 2010
68 years old

Resigned Directors

Secretary
ASPINALL, Paula Elizabeth
Resigned: 20 July 2007
Appointed Date: 09 April 1998

Nominee Secretary
JOSEPH, Andrew
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Secretary
SANDS, Scott Ben
Resigned: 18 March 2011
Appointed Date: 20 July 2007

Director
ASPINALL, Garth Anthony
Resigned: 31 March 2001
Appointed Date: 09 April 1998
83 years old

Director
CAMMELL, Howard Mark
Resigned: 20 July 2007
Appointed Date: 01 April 2002
63 years old

Director
HANSFORD, Samantha
Resigned: 14 July 2003
Appointed Date: 01 April 2003
49 years old

Director
JONES, William
Resigned: 01 May 2014
Appointed Date: 20 July 2007
77 years old

Nominee Director
LITHERLAND, Amanda Jean
Resigned: 17 December 1997
Appointed Date: 17 December 1997
50 years old

Director
NESSLING, Kevin Lee
Resigned: 20 July 2007
Appointed Date: 09 January 1998
58 years old

Persons With Significant Control

Claims Online Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEELS AT ONCE LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Feb 2016
Accounts for a small company made up to 30 April 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 102

04 Dec 2015
Director's details changed for Richard Matthew Powell on 17 September 2015
...
... and 73 more events
23 Apr 1998
Ad 09/04/98--------- £ si 98@1=98 £ ic 2/100
23 Apr 1998
Registered office changed on 23/04/98 from: 125 market street newton le willows merseyside WA12 9DD
22 Jan 1998
Director resigned
22 Jan 1998
Secretary resigned
17 Dec 1997
Incorporation

WHEELS AT ONCE LIMITED Charges

29 September 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 1998
Debenture
Delivered: 20 November 1998
Status: Satisfied on 5 July 2007
Persons entitled: Euro Sales Finance PLC
Description: By way of first fixed charge all book and other debts both…
22 October 1998
Mortgage debenture
Delivered: 2 November 1998
Status: Satisfied on 24 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…