CENTRAL WHEEL COMPONENTS (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HT

Company number 07053903
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address WHEEL HOUSE, 8 & 9 STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTRAL WHEEL COMPONENTS (HOLDINGS) LIMITED are www.centralwheelcomponentsholdings.co.uk, and www.central-wheel-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Central Wheel Components Holdings Limited is a Private Limited Company. The company registration number is 07053903. Central Wheel Components Holdings Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Central Wheel Components Holdings Limited is Wheel House 8 9 Station Road Coleshill Birmingham West Midlands B46 1ht. . HARDING, Brenda Lilian is a Director of the company. HARDING, Warren Geoffrey is a Director of the company. Director HARDING, Geoffrey William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARDING, Brenda Lilian
Appointed Date: 22 October 2009
87 years old
Director
HARDING, Warren Geoffrey
Appointed Date: 22 October 2009
63 years old

Resigned Directors

Director
HARDING, Geoffrey William
Resigned: 21 May 2010
Appointed Date: 22 October 2009
94 years old

Persons With Significant Control

Mr Warren Harding
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTRAL WHEEL COMPONENTS (HOLDINGS) LIMITED Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 6,600
16 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 6,600
...
... and 13 more events
05 Nov 2010
Termination of appointment of Geoffrey Harding as a director
26 Jan 2010
Statement of capital following an allotment of shares on 5 January 2010
  • GBP 6,600.00
26 Jan 2010
Particulars of a mortgage or charge / charge no: 1
06 Jan 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CENTRAL WHEEL COMPONENTS (HOLDINGS) LIMITED Charges

19 December 2013
Charge code 0705 3903 0004
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Fg Greenbank Limited
Description: Studio 47 first floor greenbank court greenbank road…
16 October 2013
Charge code 0705 3903 0003
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Fg Halley Limited
Description: Studio 4 on the ground floor, halley house, 35-37 hounds…
8 May 2013
Charge code 0705 3903 0002
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 8-9 station road coleshill birmingham…
19 January 2010
Guarantee & debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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