About

Registered Number: 01058944
Date of Incorporation: 21/06/1972 (52 years and 9 months ago)
Company Status: Active
Registered Address: 164 Field End Road, Eastcote, HA5 1RH,

 

Wheel Sport Ltd was registered on 21 June 1972 and are based in Eastcote, it's status at Companies House is "Active". There are 2 directors listed for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUNDE, Helen N/A - 1
LUNDE, Marty Cyrus N/A - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 05 November 2019
AD01 - Change of registered office address 30 October 2019
AA - Annual Accounts 06 May 2019
CS01 - N/A 30 October 2018
PSC04 - N/A 10 October 2018
PSC04 - N/A 10 October 2018
AA - Annual Accounts 19 August 2018
AD01 - Change of registered office address 07 August 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH03 - Change of particulars for secretary 13 November 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 25 October 2011
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
CH03 - Change of particulars for secretary 24 October 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 27 September 2005
395 - Particulars of a mortgage or charge 16 August 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 27 September 2001
287 - Change in situation or address of Registered Office 05 June 2001
225 - Change of Accounting Reference Date 25 May 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 12 October 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 25 September 1996
395 - Particulars of a mortgage or charge 28 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1995
395 - Particulars of a mortgage or charge 09 November 1995
363s - Annual Return 26 September 1995
AA - Annual Accounts 14 August 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 23 September 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 27 September 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 21 September 1992
363b - Annual Return 09 October 1991
AA - Annual Accounts 20 September 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 01 November 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 August 2005 Outstanding

N/A

Mortgage debenture 22 November 1995 Outstanding

N/A

Legal mortgage 01 November 1995 Outstanding

N/A

Mortgage 15 October 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.