Company number SC309234
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WHEEL - TECH LTD. are www.wheeltech.co.uk, and www.wheel-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wheel Tech Ltd is a Private Limited Company.
The company registration number is SC309234. Wheel Tech Ltd has been working since 27 September 2006.
The present status of the company is Active. The registered address of Wheel Tech Ltd is 8 Douglas Street Hamilton Ml3 0bp. . TODD, Karen Janet is a Secretary of the company. TODD, Mark Alexander is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Persons With Significant Control
Mr Mark Alexander Todd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
WHEEL - TECH LTD. Events
18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
04 Oct 2006
New secretary appointed
04 Oct 2006
Accounting reference date extended from 30/09/07 to 31/10/07
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
27 Sep 2006
Incorporation