WHEELSURE LIMITED - FAREHAM


Company Profile Company Filings

Overview

WHEELSURE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
WHEELSURE LIMITED was incorporated 23 years ago on 23/08/2000 and has the registered number: 04058645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

WHEELSURE LIMITED - FAREHAM

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

235 HUNTS POND ROAD
FAREHAM
PO14 4PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DANIEL GEORGE VILE Jan 1950 British Director 2000-08-25 CURRENT
GERHARD MAXIMILIAN ERICH DODL Nov 1961 German Director 2003-06-09 CURRENT
MR JOHN RICHARD ALLEN Aug 1942 British Director 2000-08-25 CURRENT
MR GARY CRESSWELL Secretary 2014-07-28 CURRENT
WATLINGTON SECURITIES LIMITED Corporate Secretary 2000-08-25 UNTIL 2010-09-01 RESIGNED
SECURITY CHANGE LIMITED Corporate Secretary 2010-09-01 UNTIL 2014-07-28 RESIGNED
JULES ERNEST SEYMOUR SHUTTLEWORTH Aug 1937 British Director 2003-06-09 UNTIL 2011-07-31 RESIGNED
MR JOHN SYDNEY LEES May 1941 British Director 2000-08-25 UNTIL 2010-09-20 RESIGNED
MR STEVEN JOHN LAWRENCE May 1956 British Director 2011-08-01 UNTIL 2012-05-31 RESIGNED
MR GRAHAM DUDLEY EVES Nov 1945 British Director 2000-08-25 UNTIL 2003-07-03 RESIGNED
KAREN ANN CLARK Dec 1949 British Director 2000-08-23 UNTIL 2000-08-25 RESIGNED
MR BRIAN JAMES HALLETT Jul 1954 British Secretary 2000-08-23 UNTIL 2000-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wheelsure Holdings Plc 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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