ROTA WHEELS UK LTD.
CREDITON

Hellopages » Devon » Mid Devon » EX17 2AJ

Company number 05403384
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 4 MARKET STREET, CREDITON, DEVON, EX17 2AJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of ROTA WHEELS UK LTD. are www.rotawheelsuk.co.uk, and www.rota-wheels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rota Wheels Uk Ltd is a Private Limited Company. The company registration number is 05403384. Rota Wheels Uk Ltd has been working since 24 March 2005. The present status of the company is Active. The registered address of Rota Wheels Uk Ltd is 4 Market Street Crediton Devon Ex17 2aj. . PEARCEY, Julian James is a Director of the company. Secretary PEARCEY, Graham William has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
PEARCEY, Julian James
Appointed Date: 24 March 2005
44 years old

Resigned Directors

Secretary
PEARCEY, Graham William
Resigned: 26 July 2013
Appointed Date: 24 March 2005

Persons With Significant Control

Mr Julian James Pearcey
Notified on: 24 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Elaine Pearcey
Notified on: 24 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ROTA WHEELS UK LTD. Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Resolutions
  • RES13 ‐ That the terms of and the transaction contemplated by variation to the facility agreement dated 21 august 2013 between the company and zorbell LIMITED documenting a secured facility in relation to sums loaned is hereby approved 16/06/2015
  • RES13 ‐ That the terms of and the transaction contemplated by variation to the facility agreement dated 21 august 2013 between the company and zorbell LIMITED documenting a secured facility in relation to sums loaned is hereby approved 16/06/2015
...
... and 27 more events
28 Apr 2006
Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006
Registered office changed on 06/04/06 from: 21 angel hill tiverton devon EX16 6PE
06 Apr 2006
Accounting reference date shortened from 31/03/06 to 31/10/05
02 Sep 2005
Particulars of mortgage/charge
24 Mar 2005
Incorporation

ROTA WHEELS UK LTD. Charges

21 August 2013
Charge code 0540 3384 0002
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Zorbell Limited
Description: Notification of addition to or amendment of charge…
18 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 29 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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