MOTOR WHEEL SERVICE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 01725426
Status Active
Incorporation Date 23 May 1983
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MOTOR WHEEL SERVICE LIMITED are www.motorwheelservice.co.uk, and www.motor-wheel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Motor Wheel Service Limited is a Private Limited Company. The company registration number is 01725426. Motor Wheel Service Limited has been working since 23 May 1983. The present status of the company is Active. The registered address of Motor Wheel Service Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . GARDNER, Gary Raymond is a Secretary of the company. SMITH, Patricia Mary is a Secretary of the company. GARDNER, Gary Raymond is a Director of the company. SMITH, Colin Edward is a Director of the company. SMITH, Oliver George Howard is a Director of the company. SMITH, Patricia Mary is a Director of the company. Director SMITH, George Edward has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GARDNER, Gary Raymond
Appointed Date: 01 September 2004


Director
GARDNER, Gary Raymond
Appointed Date: 17 November 2006
62 years old

Director
SMITH, Colin Edward

78 years old

Director
SMITH, Oliver George Howard
Appointed Date: 18 December 2013
39 years old

Director
SMITH, Patricia Mary
Appointed Date: 24 April 1996
76 years old

Resigned Directors

Director
SMITH, George Edward
Resigned: 10 March 1996
103 years old

MOTOR WHEEL SERVICE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

15 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

12 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

...
... and 74 more events
18 Nov 1987
Full group accounts made up to 31 March 1987

07 Oct 1987
Full accounts made up to 31 March 1986

05 Mar 1987
Return made up to 14/01/87; full list of members

05 Mar 1987
Registered office changed on 05/03/87 from: 21 panton street, london, SW1Y 4DR

03 Dec 1986
Full accounts made up to 31 March 1985

MOTOR WHEEL SERVICE LIMITED Charges

25 November 1995
Debenture
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: Colin Edward Smith Patricia Mary Smith
Description: Fixed and floating charges over the undertaking and all…
2 December 1991
Legal charge
Delivered: 4 December 1991
Status: Satisfied on 21 January 1997
Persons entitled: Colin Edward Smith and Patricia Mary Smith
Description: F/H land k/a "brackenrigg",wood lane,iver…