Founded in 1981, Central Wheel Components Ltd are based in Birmingham West Midlands, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Harding, Frances Elizabeth, Harding, Brenda Lilian, Harding, Dominic Geoffrey, Harding, Warren Geoffrey, Hoyland, Richard Crowley, Harding, Geoffrey William, Vickery, Geoffrey Thomas are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDING, Brenda Lilian | N/A | - | 1 |
| HARDING, Dominic Geoffrey | 10 December 2018 | - | 1 |
| HARDING, Warren Geoffrey | N/A | - | 1 |
| HOYLAND, Richard Crowley | 03 May 2011 | - | 1 |
| HARDING, Geoffrey William | N/A | 21 May 2010 | 1 |
| VICKERY, Geoffrey Thomas | 28 February 2005 | 08 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDING, Frances Elizabeth | 14 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| MR01 - N/A | 25 January 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AP03 - Appointment of secretary | 18 November 2010 | |
| TM02 - Termination of appointment of secretary | 18 November 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH03 - Change of particulars for secretary | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| TM01 - Termination of appointment of director | 23 November 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 24 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 21 July 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 363s - Annual Return | 05 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 395 - Particulars of a mortgage or charge | 14 July 1999 | |
| 395 - Particulars of a mortgage or charge | 14 July 1999 | |
| 363s - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 22 September 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 287 - Change in situation or address of Registered Office | 04 November 1996 | |
| 363s - Annual Return | 29 October 1996 | |
| 288 - N/A | 01 July 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1994 | |
| 395 - Particulars of a mortgage or charge | 24 September 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 395 - Particulars of a mortgage or charge | 16 September 1994 | |
| 363s - Annual Return | 29 October 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 395 - Particulars of a mortgage or charge | 26 March 1993 | |
| 363s - Annual Return | 01 November 1992 | |
| AA - Annual Accounts | 01 November 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| 363b - Annual Return | 26 November 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 March 1991 | |
| AA - Annual Accounts | 17 February 1991 | |
| 363 - Annual Return | 17 February 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| 88(2)P - N/A | 21 December 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| 363 - Annual Return | 21 November 1989 | |
| 363 - Annual Return | 17 November 1988 | |
| AA - Annual Accounts | 17 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| 395 - Particulars of a mortgage or charge | 23 October 1987 | |
| 395 - Particulars of a mortgage or charge | 13 August 1987 | |
| 288 - N/A | 22 December 1986 | |
| AA - Annual Accounts | 27 October 1986 | |
| 363 - Annual Return | 27 October 1986 | |
| MISC - Miscellaneous document | 08 December 1981 | |
| NEWINC - New incorporation documents | 08 December 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 January 2017 | Outstanding |
N/A |
| Guarantee & debenture | 19 January 2010 | Fully Satisfied |
N/A |
| Debenture | 01 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 25 June 1999 | Fully Satisfied |
N/A |
| Mortgage | 21 September 1994 | Fully Satisfied |
N/A |
| Single debenture | 09 September 1994 | Fully Satisfied |
N/A |
| Mortgage | 17 March 1993 | Fully Satisfied |
N/A |
| Debenture | 20 October 1987 | Fully Satisfied |
N/A |
| Charge | 20 October 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 29 July 1987 | Fully Satisfied |
N/A |
| Debenture | 15 May 1984 | Fully Satisfied |
N/A |
| Debenture | 04 January 1983 | Fully Satisfied |
N/A |
