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WELLER WHEELS LIMITED

Company number 06872784

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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)
15 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 13,000
14 Nov 2014 TM01 Termination of appointment of Graham Roger Hill as a director on 10 November 2014
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 13,000
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 TM01 Termination of appointment of Leslie Weller as a director
02 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
02 May 2013 AD01 Registered office address changed from 49 D Pipers Road Park Farm South Redditch Worcestershire B98 0HU on 2 May 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mr Leslie Gilbert Weller on 1 January 2010
21 May 2010 AD02 Register inspection address has been changed
21 May 2010 CH01 Director's details changed for Mr Christopher Oscroft on 1 January 2010
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 13,000
08 Jul 2009 288a Director appointed christopher oscroft
08 Jul 2009 288a Director appointed graham hill
08 Jul 2009 88(2) Ad 26/06/09\gbp si 999@1=999\gbp ic 1/1000\
19 May 2009 287 Registered office changed on 19/05/2009 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED
07 Apr 2009 NEWINC Incorporation