EURO-WHEELS UK LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 04098750
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 102,000 . The most likely internet sites of EURO-WHEELS UK LIMITED are www.eurowheelsuk.co.uk, and www.euro-wheels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Euro Wheels Uk Limited is a Private Limited Company. The company registration number is 04098750. Euro Wheels Uk Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Euro Wheels Uk Limited is 7 The Close Norwich Norfolk Nr1 4dj. . JARROLD, Neil Alexander is a Director of the company. Secretary JARROLD, Rachel has been resigned. Secretary KNIGHT, Philip Ivan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HART, Jane has been resigned. Director JARROLD, Rachel has been resigned. Director LEE, William Tuckett has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
JARROLD, Neil Alexander
Appointed Date: 28 December 2000
60 years old

Resigned Directors

Secretary
JARROLD, Rachel
Resigned: 19 June 2010
Appointed Date: 01 November 2001

Secretary
KNIGHT, Philip Ivan
Resigned: 31 October 2001
Appointed Date: 30 October 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Director
HART, Jane
Resigned: 31 August 2001
Appointed Date: 30 October 2000
78 years old

Director
JARROLD, Rachel
Resigned: 19 June 2010
Appointed Date: 28 December 2000
57 years old

Director
LEE, William Tuckett
Resigned: 29 April 2005
Appointed Date: 28 December 2000
91 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Neil Alexander Jarrold
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EURO-WHEELS UK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 November 2015
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 102,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Oct 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 49 more events
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
29 Nov 2000
New director appointed
29 Nov 2000
New secretary appointed
30 Oct 2000
Incorporation

EURO-WHEELS UK LIMITED Charges

7 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…