BESPOKE WHEELS LIMITED
LEAMINGTON SPA BESTOKE WHEELS LIMITED

Hellopages » Warwickshire » Warwick » CV32 5TG

Company number 04694018
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address MCA GROUP, BEAUCHAMP HOUSE, 1 KENILWORTH ROAD, LEAMINGTON SPA, WEST MIDLANDS, ENGLAND, CV32 5TG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Anna Susan Mannion on 23 February 2017; Secretary's details changed for Marcus Thomas Mannion on 23 February 2017. The most likely internet sites of BESPOKE WHEELS LIMITED are www.bespokewheels.co.uk, and www.bespoke-wheels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.4 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Wheels Limited is a Private Limited Company. The company registration number is 04694018. Bespoke Wheels Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Bespoke Wheels Limited is Mca Group Beauchamp House 1 Kenilworth Road Leamington Spa West Midlands England Cv32 5tg. . MANNION, Marcus Thomas is a Secretary of the company. MANNION, Anna Susan is a Director of the company. MANNION, Marcus Thomas is a Director of the company. Secretary BIRTLES, Andrew has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MANNION, Marcus Thomas
Appointed Date: 01 November 2006
Director
MANNION, Anna Susan
Appointed Date: 12 March 2003
54 years old
Director
MANNION, Marcus Thomas
Appointed Date: 01 January 2011
52 years old

Resigned Directors

Secretary
BIRTLES, Andrew
Resigned: 01 November 2006
Appointed Date: 12 March 2003
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Anna Susan Mannion
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marcus Thomas Mannion
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE WHEELS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Feb 2017
Director's details changed for Anna Susan Mannion on 23 February 2017
23 Feb 2017
Secretary's details changed for Marcus Thomas Mannion on 23 February 2017
15 Dec 2016
Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa West Midlands CV32 4RJ England to Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa West Midlands CV32 5TG on 15 December 2016
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
27 Apr 2003
Registered office changed on 27/04/03 from: cariocca business park, suit 72 2 sawley road manchester greater manchester M40 8BB
27 Apr 2003
New secretary appointed
27 Apr 2003
New director appointed
27 Mar 2003
Company name changed bestoke wheels LIMITED\certificate issued on 27/03/03
12 Mar 2003
Incorporation

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