WHEELS 4 PLUS 2 LTD
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4BD

Company number 03981219
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address 95 HIGH STREET, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4BD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WHEELS 4 PLUS 2 LTD are www.wheels4plus2.co.uk, and www.wheels-4-plus-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Wheels 4 Plus 2 Ltd is a Private Limited Company. The company registration number is 03981219. Wheels 4 Plus 2 Ltd has been working since 26 April 2000. The present status of the company is Active. The registered address of Wheels 4 Plus 2 Ltd is 95 High Street Bidford On Avon Alcester Warwickshire B50 4bd. The company`s financial liabilities are £11.96k. It is £-6.12k against last year. The cash in hand is £0.55k. It is £-4.77k against last year. And the total assets are £38.25k, which is £-9.48k against last year. MATTHEWS, Malcolm John is a Secretary of the company. BIGNELL, Colin John is a Director of the company. MATTHEWS, Malcolm John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SINCLAIR, Neil has been resigned. Director STANWAY, Paul John Austin has been resigned. Director TURPITT, Mark David has been resigned. The company operates in "Sale of used cars and light motor vehicles".


wheels 4 plus 2 Key Finiance

LIABILITIES £11.96k
-34%
CASH £0.55k
-90%
TOTAL ASSETS £38.25k
-20%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Malcolm John
Appointed Date: 26 April 2000
Director
BIGNELL, Colin John
Appointed Date: 28 May 2003
55 years old
Director
MATTHEWS, Malcolm John
Appointed Date: 26 April 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Director
SINCLAIR, Neil
Resigned: 04 June 2001
Appointed Date: 26 April 2000
68 years old
Director
STANWAY, Paul John Austin
Resigned: 12 February 2007
Appointed Date: 26 April 2000
76 years old
Director
TURPITT, Mark David
Resigned: 16 May 2003
Appointed Date: 04 June 2001
61 years old

Persons With Significant Control

Mr Malolm John Matthews
Notified on: 6 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHEELS 4 PLUS 2 LTD Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10,000
...
... and 36 more events
11 Jun 2001
Director resigned
30 May 2001
Return made up to 26/04/01; full list of members
25 Jan 2001
Particulars of mortgage/charge
11 May 2000
Secretary resigned
26 Apr 2000
Incorporation

WHEELS 4 PLUS 2 LTD Charges

17 January 2001
Mortgage debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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