SUPREME WHEELS DIRECT LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XG

Company number 07257520
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, ENGLAND, GU9 7XG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Paul Bromley as a director on 31 March 2017; Appointment of Mr Steven Richard Tallon as a director on 31 March 2017. The most likely internet sites of SUPREME WHEELS DIRECT LTD are www.supremewheelsdirect.co.uk, and www.supreme-wheels-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Supreme Wheels Direct Ltd is a Private Limited Company. The company registration number is 07257520. Supreme Wheels Direct Ltd has been working since 18 May 2010. The present status of the company is Active. The registered address of Supreme Wheels Direct Ltd is Headway House Crosby Way Farnham Surrey England Gu9 7xg. . BROMLEY, Paul is a Director of the company. DOBSON, Peter Christopher is a Director of the company. DOBSON, Susan Marguerite is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. TALLON, Steven Richard is a Director of the company. Secretary GEAR, Clive has been resigned. Director ELLIOTT, David has been resigned. Director FORMAN, Richard John has been resigned. Director OSCROFT, George Roger has been resigned. Director RAND, Kevin Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BROMLEY, Paul
Appointed Date: 31 March 2017
67 years old
Director
DOBSON, Peter Christopher
Appointed Date: 18 May 2010
69 years old
Director
DOBSON, Susan Marguerite
Appointed Date: 28 October 2011
72 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 31 March 2017
55 years old
Director
TALLON, Steven Richard
Appointed Date: 31 March 2017
53 years old

Resigned Directors

Secretary
GEAR, Clive
Resigned: 31 March 2017
Appointed Date: 20 August 2012
Director
ELLIOTT, David
Resigned: 30 August 2016
Appointed Date: 24 August 2012
51 years old
Director
FORMAN, Richard John
Resigned: 31 March 2017
Appointed Date: 24 August 2012
70 years old
Director
OSCROFT, George Roger
Resigned: 31 March 2017
Appointed Date: 24 August 2012
78 years old
Director
RAND, Kevin Michael
Resigned: 28 October 2011
Appointed Date: 18 May 2010
53 years old

Persons With Significant Control

Mr Peter Christopher Dobson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Marguerite Dobson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPREME WHEELS DIRECT LTD Events

10 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017
Appointment of Mr Paul Bromley as a director on 31 March 2017
03 Apr 2017
Appointment of Mr Steven Richard Tallon as a director on 31 March 2017
03 Apr 2017
Appointment of Mr Timothy Giles Lampert as a director on 31 March 2017
03 Apr 2017
Previous accounting period extended from 28 February 2017 to 30 March 2017
...
... and 51 more events
22 Dec 2010
Director's details changed for Mr Kevin Michael Rand on 22 December 2010
22 Dec 2010
Director's details changed for Mr Peter Christopher Dobson on 22 December 2010
22 Dec 2010
Registered office address changed from 300 South Row Milton Keynes Buckinghamshire MK9 2FR on 22 December 2010
26 Aug 2010
Registered office address changed from 16 Culross Grove Monkston Milton Keynes MK10 9DJ United Kingdom on 26 August 2010
18 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUPREME WHEELS DIRECT LTD Charges

28 August 2015
Charge code 0725 7520 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 June 2015
Charge code 0725 7520 0005
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
1 November 2013
Charge code 0725 7520 0004
Delivered: 1 November 2013
Status: Satisfied on 3 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
21 December 2012
Rent deposit deed
Delivered: 5 January 2013
Status: Satisfied on 31 March 2017
Persons entitled: Remor Investments Limited
Description: The tenant's interest in all monies standing to the credit…
17 March 2011
Debenture
Delivered: 22 March 2011
Status: Satisfied on 3 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Rent deposit deed
Delivered: 22 January 2011
Status: Satisfied on 31 March 2017
Persons entitled: Remor Investments Limited
Description: The tenant's interest in all the monies standing to the…

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