WHEELSPORTS LTD
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO14 0JY

Company number 05043761
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 188 EMPRESS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of WHEELSPORTS LTD are www.wheelsports.co.uk, and www.wheelsports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheelsports Ltd is a Private Limited Company. The company registration number is 05043761. Wheelsports Ltd has been working since 13 February 2004. The present status of the company is Active. The registered address of Wheelsports Ltd is 188 Empress Road Southampton Hampshire So14 0jy. . CARPENTER, Terence Edwin, Exors Of B J Carpenter Deceased is a Secretary of the company. CARPENTER, Ann Davina Elizabeth is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BRAYBROOK, Martin Paul has been resigned. Director CARPENTER, Barry John has been resigned. Director CARPENTER, Barry John has been resigned. Director FELIX, Lionel John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARPENTER, Terence Edwin, Exors Of B J Carpenter Deceased
Appointed Date: 13 February 2004
Director
CARPENTER, Ann Davina Elizabeth
Appointed Date: 17 July 2015
74 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 April 2004
Appointed Date: 13 February 2004
Director
BRAYBROOK, Martin Paul
Resigned: 30 September 2012
Appointed Date: 31 March 2009
68 years old
Director
CARPENTER, Barry John
Resigned: 13 November 2014
Appointed Date: 30 September 2012
78 years old
Director
CARPENTER, Barry John
Resigned: 19 March 2007
Appointed Date: 13 February 2004
78 years old
Director
FELIX, Lionel John
Resigned: 31 March 2009
Appointed Date: 13 February 2004
83 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 April 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Exors Of B J Carpenter Deceased Terence Edwin Carpenter
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WHEELSPORTS LTD Events

20 Apr 2017
Confirmation statement made on 13 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Appointment of Ann Davina Elizabeth Carpenter as a director on 17 July 2015
...
... and 30 more events
22 Apr 2004
New director appointed
19 Apr 2004
New secretary appointed
06 Apr 2004
Secretary resigned
06 Apr 2004
Director resigned
13 Feb 2004
Incorporation

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