A & S WHEELS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1NG

Company number 04318323
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 41 CHIGWELL ROAD, LONDON, ENGLAND, E18 1NG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Anant Patel as a director on 5 January 2017; Appointment of Mr Jeffrey Martin Strachan as a director on 5 January 2017; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of A & S WHEELS LIMITED are www.aswheels.co.uk, and www.a-s-wheels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. A S Wheels Limited is a Private Limited Company. The company registration number is 04318323. A S Wheels Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of A S Wheels Limited is 41 Chigwell Road London England E18 1ng. . STRACHAN, Jeffrey Martin is a Director of the company. Secretary PATEL, Sima has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director OYSTON, Shaun Robert Selsby has been resigned. Director PATEL, Anant has been resigned. Director PATEL, Sima has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
STRACHAN, Jeffrey Martin
Appointed Date: 05 January 2017
64 years old

Resigned Directors

Secretary
PATEL, Sima
Resigned: 01 September 2015
Appointed Date: 07 November 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Director
OYSTON, Shaun Robert Selsby
Resigned: 19 August 2016
Appointed Date: 01 December 2015
64 years old
Director
PATEL, Anant
Resigned: 05 January 2017
Appointed Date: 07 November 2001
53 years old
Director
PATEL, Sima
Resigned: 01 September 2015
Appointed Date: 07 November 2001
51 years old

Persons With Significant Control

Mr Jeffrey Martin Strachan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A & S WHEELS LIMITED Events

06 Jan 2017
Termination of appointment of Anant Patel as a director on 5 January 2017
05 Jan 2017
Appointment of Mr Jeffrey Martin Strachan as a director on 5 January 2017
22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Sep 2016
Termination of appointment of Shaun Robert Selsby Oyston as a director on 19 August 2016
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 38 more events
21 Nov 2002
Return made up to 07/11/02; full list of members
04 Nov 2002
Ad 07/11/01--------- £ si 99@1=99 £ ic 1/100
28 Nov 2001
Particulars of mortgage/charge
13 Nov 2001
Secretary resigned
07 Nov 2001
Incorporation

A & S WHEELS LIMITED Charges

4 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2001
Mortgage debenture
Delivered: 28 November 2001
Status: Satisfied on 10 August 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

A & S WELDING SERVICES LIMITED A & S WEYMOUTH LIMITED A & S WINDOWS AND BUILDING LIMITED A & S WINDOWS LIMITED A & S WOODLAND LTD A & S WRS LIMITED A & S.Q.S.