Company number 02296565
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address UNIT 3 FOUNTAIN LANE INDUSTRIAL, ESTATE FOUNTAIN LANE, TIPTON, WEST MIDLANDS, DY4 9HA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 39
. The most likely internet sites of IMAGE WHEELS INTERNATIONAL LIMITED are www.imagewheelsinternational.co.uk, and www.image-wheels-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and three months. Image Wheels International Limited is a Private Limited Company.
The company registration number is 02296565. Image Wheels International Limited has been working since 14 September 1988.
The present status of the company is Active. The registered address of Image Wheels International Limited is Unit 3 Fountain Lane Industrial Estate Fountain Lane Tipton West Midlands Dy4 9ha. The company`s financial liabilities are £286.56k. It is £23.24k against last year. The cash in hand is £191.65k. It is £69.72k against last year. And the total assets are £465.2k, which is £15.67k against last year. NICKLIN, Jane is a Secretary of the company. NICKLIN, Harry Alec Alfred is a Director of the company. Secretary FONES, Michael has been resigned. Director FONES, Michael has been resigned. Director GARDINER, Alan Robert has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
image wheels international Key Finiance
LIABILITIES
£286.56k
+8%
CASH
£191.65k
+57%
TOTAL ASSETS
£465.2k
+3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Harry Alec Alfred Nicklin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Ann Nicklin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IMAGE WHEELS INTERNATIONAL LIMITED Events
17 Oct 2016
Confirmation statement made on 12 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
17 Mar 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Second filing of AR01 previously delivered to Companies House made up to 12 September 2014
...
... and 83 more events
30 Nov 1988
Director resigned;new director appointed
30 Nov 1988
Registered office changed on 30/11/88 from: 2 baches street londonm N1 6UB N1 6UB
30 Nov 1988
Registered office changed on 30/11/88 from: 2 baches street, londonm, N1 6UB, N1 6UB
28 Nov 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
31 October 1997
Legal mortgage
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 3 fountain lane industrial estate…
23 July 1990
Mortgage debenture
Delivered: 26 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1989
Debenture
Delivered: 23 February 1989
Status: Satisfied
on 30 October 1990
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…