THE WHEELER GARAGE COMPANY LIMITED
NEWBURY WHEELER & LUSCOMBE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 00837463
Status Active
Incorporation Date 12 February 1965
Company Type Private Limited Company
Address MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, ENGLAND, RG14 5UX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE WHEELER GARAGE COMPANY LIMITED are www.thewheelergaragecompany.co.uk, and www.the-wheeler-garage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wheeler Garage Company Limited is a Private Limited Company. The company registration number is 00837463. The Wheeler Garage Company Limited has been working since 12 February 1965. The present status of the company is Active. The registered address of The Wheeler Garage Company Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire England Rg14 5ux. . WHEELER, James Andrew Duncan Collins is a Secretary of the company. WHEELER, James Andrew Duncan Collins is a Director of the company. Secretary LUSCOMBE, Terence John has been resigned. Secretary WHEELER, Edward Duncan Collins has been resigned. Director LUSCOMBE, Terence John has been resigned. Director WHEELER, Charles Malcolm Duncan Collins has been resigned. Director WHEELER, Edward Duncan Collins has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WHEELER, James Andrew Duncan Collins
Appointed Date: 16 November 2001

Director
WHEELER, James Andrew Duncan Collins
Appointed Date: 01 August 2003
51 years old

Resigned Directors

Secretary
LUSCOMBE, Terence John
Resigned: 01 November 2001
Appointed Date: 21 January 1998

Secretary
WHEELER, Edward Duncan Collins
Resigned: 21 January 1998

Director
LUSCOMBE, Terence John
Resigned: 01 November 2001
85 years old

Director
WHEELER, Charles Malcolm Duncan Collins
Resigned: 01 January 2011
Appointed Date: 02 August 2004
53 years old

Director
WHEELER, Edward Duncan Collins
Resigned: 02 August 2004
86 years old

THE WHEELER GARAGE COMPANY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 1,000

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000

02 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
28 Apr 1987
Declaration of satisfaction of mortgage/charge

28 Apr 1987
Declaration of satisfaction of mortgage/charge

28 Apr 1987
Declaration of satisfaction of mortgage/charge

28 Apr 1987
Particulars of mortgage/charge

13 Oct 1986
Full accounts made up to 28 February 1986

THE WHEELER GARAGE COMPANY LIMITED Charges

25 May 1999
Debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1987
Single debenture
Delivered: 28 April 1987
Status: Satisfied on 2 March 1993
Persons entitled: Lloyds Bank PLC
Description: Stocks shares and other securities. Fixed and floating…
29 September 1982
Charge by way of assignment
Delivered: 18 October 1982
Status: Satisfied on 28 April 1987
Persons entitled: Alfa Romeo Finance Limited
Description: All rights of the company to reimbursement by alfa romeo…
14 June 1982
Legal charge
Delivered: 16 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at peasemore, newbury, berkshire title no. Bk…
17 April 1979
Mortgage
Delivered: 26 April 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as the black and white garage and…