WHEEL TRADERS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 06708416
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address UNIT 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8HD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Sub-division of shares on 30 November 2016; Sub-division of shares on 30 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of WHEEL TRADERS LIMITED are www.wheeltraders.co.uk, and www.wheel-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Wheel Traders Limited is a Private Limited Company. The company registration number is 06708416. Wheel Traders Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Wheel Traders Limited is Unit 19 20 Bourne Court Southend Road Woodford Green Essex England Ig8 8hd. . NYE, John is a Director of the company. SCOTT, Tracie is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary A J COMPANY FORMATIONS LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
NYE, John
Appointed Date: 01 August 2012
59 years old
Director
SCOTT, Tracie
Appointed Date: 26 September 2008
49 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2008
Appointed Date: 26 September 2008
Secretary
A J COMPANY FORMATIONS LIMITED
Resigned: 16 March 2016
Appointed Date: 28 July 2009
Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2008
Appointed Date: 26 September 2008

Persons With Significant Control

Mr John Nye
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracie Scott
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEEL TRADERS LIMITED Events

20 Feb 2017
Sub-division of shares on 30 November 2016
14 Feb 2017
Sub-division of shares on 30 November 2016
14 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2016
Termination of appointment of a secretary
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 24 more events
05 Aug 2009
Registered office changed on 05/08/2009 from orbital house 20 eastern road romford essex RM1 3PJ
13 Oct 2008
Director appointed tracie scott
30 Sep 2008
Appointment terminated secretary waterlow secretaries LIMITED
30 Sep 2008
Appointment terminated director waterlow nominees LIMITED
26 Sep 2008
Incorporation

WHEEL TRADERS LIMITED Charges

27 February 2015
Charge code 0670 8416 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…

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