Company number 05878245
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address DRAYTON COURT DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 205 Tyburn Road Birmingham B24 8NB to Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG on 26 January 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of THE WHEEL SPECIALIST LTD are www.thewheelspecialist.co.uk, and www.the-wheel-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The Wheel Specialist Ltd is a Private Limited Company.
The company registration number is 05878245. The Wheel Specialist Ltd has been working since 17 July 2006.
The present status of the company is Active. The registered address of The Wheel Specialist Ltd is Drayton Court Drayton Road Shirley Solihull West Midlands England B90 4ng. . MURPHY, Laura Virginia is a Secretary of the company. MURPHY, Neill Broderick is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 June 2008
Appointed Date: 17 July 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 June 2008
Appointed Date: 17 July 2006
Persons With Significant Control
Mrs Laura Virginia Murphy
Notified on: 10 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neill Broderick Murphy
Notified on: 10 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE WHEEL SPECIALIST LTD Events
26 Jan 2017
Registered office address changed from 205 Tyburn Road Birmingham B24 8NB to Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG on 26 January 2017
17 Aug 2016
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
28 Aug 2015
Accounts for a dormant company made up to 31 July 2015
19 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 23 more events
06 Jun 2008
Appointment terminated secretary duport secretary LIMITED
06 Jun 2008
Appointment terminated director duport director LIMITED
10 Aug 2007
Accounts for a dormant company made up to 31 July 2007
18 Jul 2007
Return made up to 17/07/07; full list of members
17 Jul 2006
Incorporation