About

Registered Number: 04964270
Date of Incorporation: 14/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 5 Cwrt Y Parc Earlswood Road, Cardiff Business Park, Llanishen, Cardiff, CF14 5GH

 

Established in 2003, Big Wheelers (South Wales) Ltd are based in Cardiff, it's status at Companies House is "Active". This business has 2 directors listed as Massey, Derek, Massey, Derek in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSEY, Derek 14 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MASSEY, Derek 08 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 18 November 2013
AP03 - Appointment of secretary 16 July 2013
TM02 - Termination of appointment of secretary 10 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 17 November 2011
AR01 - Annual Return 02 January 2011
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 09 January 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 19 September 2008
363s - Annual Return 27 December 2007
AA - Annual Accounts 30 September 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 24 November 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
287 - Change in situation or address of Registered Office 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
NEWINC - New incorporation documents 14 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.