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WHEELMASTERS (UK) LIMITED

Company number 02505074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
09 Aug 2023 AP01 Appointment of Mr Darren Kevin Wintle as a director on 26 July 2023
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 October 1990
  • GBP 100
17 Jul 2023 TM01 Termination of appointment of Maureen Aneta Harris as a director on 30 June 2023
17 Jul 2023 TM02 Termination of appointment of Maureen Aneta Harris as a secretary on 30 June 2023
17 Jul 2023 AP01 Appointment of Mr Ross Nathan Hannam as a director on 30 June 2023
03 Jul 2023 MR01 Registration of charge 025050740004, created on 30 June 2023
30 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
06 Apr 2023 AD01 Registered office address changed from Unit 5 Forest of Dean Business Estate Stepbridge Road Coleford Gloucestershire GL16 8PJ to Unit 1E Tufthorn Industrial Estate Stepbridge Road Coleford Gloucestershire GL16 8PJ on 6 April 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
12 Jan 2023 CH01 Director's details changed for Mrs Maureen Aneta Harris on 1 March 2022
11 Jan 2023 CH03 Secretary's details changed for Mrs Maureen Anita Harris on 1 March 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
14 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
28 Aug 2020 TM01 Termination of appointment of Terence Michael Harris as a director on 16 July 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
12 Aug 2019 AP01 Appointment of Mrs Maureen Anita Harris as a director on 30 July 2019
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates