Company number 03478107
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address UNIT 4 OLD MILL INDUSTRIAL ESTATE, SCHOOL LANE BAMBER BRIDGE, PRESTON, PR5 6SY
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Secretary's details changed for Mrs Lesley Ann Walsh on 15 November 2016; Director's details changed for Mrs Lesley Ann Walsh on 15 November 2016. The most likely internet sites of WHEEL REPAIR CENTRE LIMITED are www.wheelrepaircentre.co.uk, and www.wheel-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Wheel Repair Centre Limited is a Private Limited Company.
The company registration number is 03478107. Wheel Repair Centre Limited has been working since 09 December 1997.
The present status of the company is Active. The registered address of Wheel Repair Centre Limited is Unit 4 Old Mill Industrial Estate School Lane Bamber Bridge Preston Pr5 6sy. The company`s financial liabilities are £68.75k. It is £8.65k against last year. And the total assets are £154.92k, which is £86.98k against last year. WALSH, Lesley Ann is a Secretary of the company. WALSH, Jeremy Simon is a Director of the company. WALSH, Lesley Ann is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary LEACH, Janette has been resigned. Secretary COOKSON DELL & CO SECRETARIES LTD has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director COOKSON DELL & CO DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
wheel repair centre Key Finiance
LIABILITIES
£68.75k
+14%
CASH
n/a
TOTAL ASSETS
£154.92k
+128%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Secretary
LEACH, Janette
Resigned: 25 November 2002
Appointed Date: 03 March 1998
Secretary
COOKSON DELL & CO SECRETARIES LTD
Resigned: 03 March 1998
Appointed Date: 09 December 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
COOKSON DELL & CO DIRECTORS LIMITED
Resigned: 03 March 1998
Appointed Date: 09 December 1997
28 years old
Persons With Significant Control
Wheel Repair Centre Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHEEL REPAIR CENTRE LIMITED Events
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Nov 2016
Secretary's details changed for Mrs Lesley Ann Walsh on 15 November 2016
15 Nov 2016
Director's details changed for Mrs Lesley Ann Walsh on 15 November 2016
15 Nov 2016
Director's details changed for Jeremy Simon Walsh on 15 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
12 Mar 1998
New secretary appointed
28 Jan 1998
Secretary resigned
28 Jan 1998
Director resigned
28 Jan 1998
Registered office changed on 28/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Dec 1997
Incorporation