SOLENT WHEEL SERVICES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 4RN

Company number 03694102
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address MINTERNE COTTAGE ROMAN ROAD, DIBDEN PURLIEU, SOUTHAMPTON, SO45 4RN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of SOLENT WHEEL SERVICES LIMITED are www.solentwheelservices.co.uk, and www.solent-wheel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Redbridge Rail Station is 5 miles; to Swaythling Rail Station is 6.3 miles; to Eastleigh Rail Station is 8.6 miles; to Romsey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Wheel Services Limited is a Private Limited Company. The company registration number is 03694102. Solent Wheel Services Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Solent Wheel Services Limited is Minterne Cottage Roman Road Dibden Purlieu Southampton So45 4rn. The company`s financial liabilities are £0.11k. It is £-0.06k against last year. And the total assets are £9k, which is £0.27k against last year. GILBERT, Barbara is a Director of the company. GILBERT, Matthew John George is a Director of the company. Secretary GILBERT, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GILBERT, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


solent wheel services Key Finiance

LIABILITIES £0.11k
-35%
CASH n/a
TOTAL ASSETS £9k
+3%
All Financial Figures

Current Directors

Director
GILBERT, Barbara
Appointed Date: 15 January 1999
80 years old
Director
GILBERT, Matthew John George
Appointed Date: 15 January 1999
51 years old

Resigned Directors

Secretary
GILBERT, John
Resigned: 25 November 2011
Appointed Date: 15 January 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Director
GILBERT, John
Resigned: 25 November 2011
Appointed Date: 15 January 1999
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Mr Matthew John George Gilbert
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Gilbert
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLENT WHEEL SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 39 more events
25 Jan 1999
New secretary appointed;new director appointed
25 Jan 1999
New director appointed
24 Jan 1999
Director resigned
24 Jan 1999
Secretary resigned
12 Jan 1999
Incorporation

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