WHEEL PERFECTION LTD

Learn more about WHEEL PERFECTION LTD, check company details and find out public informations.

UK - England - Shropshire - Telford and Wrekin - Cuckoo Oak - Cuckoo Oak - TF7 4


Company details

UNIT 13, HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR
Company type: Private Limited Company
Company number: 05950455
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2006.09.29
last member list: 2012.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.10
next due date: 2013.07.31
overdue: NO
last made up date: 2011.10.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.10.27
overdue: NO
last made up date: 2012.09.29
document available: 1

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List of company documents:

29/09/12 FULL LIST
Form type: AR01
Date: 2013.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.04
Form type: LATEST SOC
Document description: 04/03/13 STATEMENT OF CAPITAL;GBP 1
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.20
FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.12
31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O CREWE & NANTWICH ACCOUNTANTS FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ ENGLAND
Form type: AD01
Date: 2011.12.15
29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.04
31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 3 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ
Form type: AD01
Date: 2011.05.12
29/09/10 FULL LIST
Form type: AR01
Date: 2010.12.16
31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 8 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ
Form type: 287
Date: 2009.08.25
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOSELL / 04/12/2008
Form type: 288c
Date: 2008.12.05
SECRETARY'S CHANGE OF PARTICULARS / VERA HOSEIL / 28/04/2008
Form type: 288c
Date: 2008.04.28
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOSELL / 28/04/2008
Form type: 288c
Date: 2008.04.28
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.04
RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
REGISTERED OFFICE CHANGED ON 16/05/07 FROM: THE DOWERY, BARKER STREET NANTWICH CHESHIRE CW5 5TE
Form type: 287
Date: 2007.05.16
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
Form type: 225
Date: 2006.10.17
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.09.29

Company directors and board members:

VERA HOSELL
Secretary, 2006.09.29
14 CHURCHWAY STIRCHLEY , TELFORD
TF3 1XH, SALOP
CRAIG DAVID HOSELL
Director, 2006.09.29
14 CHURCHWAY STIRCHLEY , TELFORD
TF3 1XH, SHROPSHIRE
TEMPLE SECRETARIES LIMITED
Nominee Secretary, 2006.09.29 - 2006.09.29
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED
Nominee Director, 2006.09.29 - 2006.09.29
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ

Informations about Private Limited Company WHEEL PERFECTION LTD have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.14. Reload the data