WHEEL-E-CLEAN (LUTON) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8AA

Company number 06040455
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address THE BARN, 12A HIGH STREET, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of WHEEL-E-CLEAN (LUTON) LIMITED are www.wheelecleanluton.co.uk, and www.wheel-e-clean-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Wheel E Clean Luton Limited is a Private Limited Company. The company registration number is 06040455. Wheel E Clean Luton Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Wheel E Clean Luton Limited is The Barn 12a High Street Wheathampstead St Albans Hertfordshire Al4 8aa. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HEALEY, Penelope Louise is a Secretary of the company. HEALEY, Benjamin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEALEY, Malcolm John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


wheel-e-clean (luton) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
HEALEY, Penelope Louise
Appointed Date: 03 January 2007
Director
HEALEY, Benjamin John
Appointed Date: 20 December 2015
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
HEALEY, Malcolm John
Resigned: 20 December 2015
Appointed Date: 03 January 2007
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Benjamin John Healey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHEEL-E-CLEAN (LUTON) LIMITED Events

18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
09 Mar 2016
Appointment of Mr Benjamin John Healey as a director on 20 December 2015
09 Mar 2016
Termination of appointment of Malcolm John Healey as a director on 20 December 2015
...
... and 17 more events
29 Feb 2008
Appointment terminated secretary temple secretaries LIMITED
29 Feb 2008
Appointment terminated director company directors LIMITED
29 Feb 2008
Secretary appointed penelope louise healey
29 Feb 2008
Director appointed malcolm john healey
03 Jan 2007
Incorporation

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