WHEELWRIGHT LIMITED
GILLINGHAM ALCAR WHEELWRIGHT LIMITED ALCAR (UK) LIMITED ALCAR WHEELWRIGHT LIMITED WHEELWRIGHT LIMITED

Hellopages » Kent » Medway » ME7 2RT
Company number 01875797
Status Active
Incorporation Date 8 January 1985
Company Type Private Limited Company
Address STEELFIELDS GADS HILL, OWENS WAY, GILLINGHAM, KENT, ME7 2RT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registration of charge 018757970008, created on 30 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHEELWRIGHT LIMITED are www.wheelwright.co.uk, and www.wheelwright.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Wheelwright Limited is a Private Limited Company. The company registration number is 01875797. Wheelwright Limited has been working since 08 January 1985. The present status of the company is Active. The registered address of Wheelwright Limited is Steelfields Gads Hill Owens Way Gillingham Kent Me7 2rt. . NUNN, Martin Robert is a Secretary of the company. GREER, Kevin Lawrence is a Director of the company. Secretary BUNDOCK, Mark Anthony has been resigned. Secretary GREER, Kevin Lawrence has been resigned. Secretary HOLMES, Simon has been resigned. Secretary MEDHURST, Clive William has been resigned. Secretary SHAMP, Peter John has been resigned. Secretary WELLER, Leslie Gilbert has been resigned. Director BOEHLER, Martin Johann Hans has been resigned. Director BUNDOCK, Mark Anthony has been resigned. Director HOLMES, Simon has been resigned. Director MEDHURST, Clive William has been resigned. Director RIKLIN, Adrian Stephan has been resigned. Director RIKLIN, Alexander, Dr has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director SHAMP, Peter John has been resigned. Director WELLER, Leslie Gilbert has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
NUNN, Martin Robert
Appointed Date: 31 March 2011
Director
GREER, Kevin Lawrence
Appointed Date: 27 March 2006
56 years old

Resigned Directors

Secretary
BUNDOCK, Mark Anthony
Resigned: 22 December 2006
Appointed Date: 14 October 2002
Secretary
GREER, Kevin Lawrence
Resigned: 16 June 2008
Appointed Date: 22 December 2006
Secretary
HOLMES, Simon
Resigned: 31 March 2011
Appointed Date: 16 June 2008
Secretary
MEDHURST, Clive William
Resigned: 30 November 2000
Appointed Date: 24 October 1995
Secretary
SHAMP, Peter John
Resigned: 14 October 2002
Appointed Date: 01 December 2000
Secretary
WELLER, Leslie Gilbert
Resigned: 24 October 1995
Appointed Date: 05 July 1991
Director
BOEHLER, Martin Johann Hans
Resigned: 16 February 2005
Appointed Date: 10 July 1991
72 years old
Director
BUNDOCK, Mark Anthony
Resigned: 22 December 2006
Appointed Date: 27 March 2006
53 years old
Director
HOLMES, Simon
Resigned: 31 March 2011
Appointed Date: 15 December 2008
59 years old
Director
MEDHURST, Clive William
Resigned: 30 November 2000
Appointed Date: 22 September 1992
78 years old
Director
RIKLIN, Adrian Stephan
Resigned: 16 February 2005
65 years old
Director
RIKLIN, Alexander, Dr
Resigned: 07 January 2011
Appointed Date: 01 December 2000
68 years old
Director
RIKLIN, Cornel Carl
Resigned: 06 October 1999
Appointed Date: 05 July 1991
70 years old
Director
SHAMP, Peter John
Resigned: 23 March 2006
77 years old
Director
WELLER, Leslie Gilbert
Resigned: 31 December 1995
80 years old

Persons With Significant Control

Mr Kevin Lawrence Greer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WHEELWRIGHT LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Sep 2016
Registration of charge 018757970008, created on 30 August 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 900,000
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 130 more events
23 Aug 1987
Full accounts made up to 31 January 1987
23 Aug 1987
Return made up to 26/06/87; full list of members
17 Sep 1986
Full accounts made up to 31 January 1986
09 Sep 1986
Return made up to 18/07/86; full list of members
08 Jan 1985
Incorporation

WHEELWRIGHT LIMITED Charges

30 August 2016
Charge code 0187 5797 0008
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 November 2012
Rent deposit deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Challenger Text Limited
Description: £4,375.00.
28 February 2012
Fixed & floating charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Full form debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 1997
Debenture
Delivered: 12 August 1997
Status: Satisfied on 14 September 2009
Persons entitled: Bank Austria Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
5 April 1991
Fixed charge
Delivered: 17 April 1991
Status: Satisfied on 9 August 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
13 November 1989
Fixed charge supplemental to a debenture dated 5/2/85
Delivered: 20 November 1989
Status: Satisfied on 9 August 1997
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
5 February 1985
Debenture
Delivered: 14 February 1985
Status: Satisfied on 29 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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