WHEEL SOLUTIONS LIMITED - CANNOCK
| Company Profile | Company Filings |
Overview
WHEEL SOLUTIONS LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
WHEEL SOLUTIONS LIMITED was incorporated 25 years ago on 29/07/1998 and has the registered number: 03605777. The accounts status is FULL and accounts are next due on 30/09/2024.
WHEEL SOLUTIONS LIMITED was incorporated 25 years ago on 29/07/1998 and has the registered number: 03605777. The accounts status is FULL and accounts are next due on 30/09/2024.
WHEEL SOLUTIONS LIMITED - CANNOCK
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 UPPER KEYS BUSINESS PARK
CANNOCK
STAFFORDSHIRE
WS12 2GE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KERRY HIBBERT | Aug 1981 | British | Director | 2021-02-26 | CURRENT |
| MR JOSHUA GEORGE BUDDING | Sep 1989 | British | Director | 2014-07-01 | CURRENT |
| MR MICHAEL HUGH CLAYDON | Jun 1957 | British | Director | 1998-12-14 UNTIL 2002-04-25 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-07-29 UNTIL 1998-12-14 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-29 UNTIL 1998-12-14 | RESIGNED | ||
| MR STEVEN JAMES BUDDING | May 1965 | British | Secretary | 1998-12-31 UNTIL 2002-04-05 | RESIGNED |
| MARGARET ROSE TAYLOR | Secretary | 2002-04-05 UNTIL 2003-01-23 | RESIGNED | ||
| MARGARET ROSE TAYLOR | Mar 1968 | Secretary | 1998-12-14 UNTIL 1998-12-31 | RESIGNED | |
| MR STEVEN JAMES BUDDING | May 1965 | British | Director | 1998-12-31 UNTIL 2021-02-26 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-07-29 UNTIL 1998-12-14 | RESIGNED | |
| MRS JUNE PATRICIA BUDDING | British | Secretary | 2003-01-23 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ansonsco 8 Limited | 2019-01-02 - 2019-01-02 | Cannock Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wheel Solutions Group Limited | 2019-01-02 | Cannock Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steven James Budding | 2016-04-06 - 2009-01-02 | 5/1965 | Ownership of shares 75 to 100 percent |