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THE ORIGINAL WHEEL WORKS LIMITED

Company number 15305912

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 25 March 2024	View PDF Second filing of Confirmation Statement dated 25 March 2024 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	PSC02	Notification of Surepart Rim and Wheel Limited as a person with significant control on 18 March 2024	View PDF Notification of Surepart Rim and Wheel Limited as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Leslie Gilbert Weller as a person with significant control on 18 March 2024	View PDF Cessation of Leslie Gilbert Weller as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024	View PDF Confirmation statement made on 25 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024 - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	TM01	Termination of appointment of John David Evans as a director on 18 March 2024	View PDF Termination of appointment of John David Evans as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of John David Evans as a person with significant control on 18 March 2024	View PDF Cessation of John David Evans as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD01	Registered office address changed from David Evans Chartered Accountants, Stowegate House 37 Lombard Street Lichfield WS13 6DP England to Flat 21 Tarncourt House Frog Lane Lichfield WS13 6XB on 25 March 2024	View PDF Registered office address changed from David Evans Chartered Accountants, Stowegate House 37 Lombard Street Lichfield WS13 6DP England to Flat 21 Tarncourt House Frog Lane Lichfield WS13 6XB on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC01	Notification of Leslie Gilbert Weller as a person with significant control on 18 March 2024	View PDF Notification of Leslie Gilbert Weller as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Leslie Gilbert Weller as a director on 18 March 2024	View PDF Appointment of Mr Leslie Gilbert Weller as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	CERTNM	Company name changed point leaf LIMITED\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19	View PDF Company name changed point leaf LIMITED\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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