BOSS WHEELS LIMITED
CRAVEN ARMS

Hellopages » Shropshire » Shropshire » SY7 9NW

Company number 04626440
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address THE CORNER HOUSE, 23 MARKET STREET, CRAVEN ARMS, SHROPSHIRE, SY7 9NW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of BOSS WHEELS LIMITED are www.bosswheels.co.uk, and www.boss-wheels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Boss Wheels Limited is a Private Limited Company. The company registration number is 04626440. Boss Wheels Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Boss Wheels Limited is The Corner House 23 Market Street Craven Arms Shropshire Sy7 9nw. . BLOCH, Steven Samuel is a Director of the company. Secretary GODDARD, Lisa Wendy has been resigned. Secretary HARGRAVE, Peter has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director EWINGTON, Mark Andrew has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BLOCH, Steven Samuel
Appointed Date: 01 January 2004
67 years old

Resigned Directors

Secretary
GODDARD, Lisa Wendy
Resigned: 30 December 2008
Appointed Date: 01 January 2004
Secretary
HARGRAVE, Peter
Resigned: 01 January 2004
Appointed Date: 31 December 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
EWINGTON, Mark Andrew
Resigned: 01 January 2004
Appointed Date: 31 December 2002
55 years old

Persons With Significant Control

Mr Steven Samuel Bloch
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSS WHEELS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Registered office address changed from C/O S a Acc'y Ltd Stable Block Craven Centre Shrewsbury Road Craven Arms Shropshire SY7 9PX to The Corner House 23 Market Street Craven Arms Shropshire SY7 9NW on 18 March 2015
...
... and 40 more events
13 Mar 2004
New secretary appointed
13 Mar 2004
Registered office changed on 13/03/04 from: 49 post street godmanchester cambridgeshire PE29 2AQ
25 Jan 2003
Ad 31/12/02--------- £ si 999@1=999 £ ic 1/1000
13 Jan 2003
Secretary resigned
31 Dec 2002
Incorporation

BOSS WHEELS LIMITED Charges

30 November 2009
Debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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