About

Registered Number: SC309234
Date of Incorporation: 27/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 25 Philips Walk, Hamilton, Lanarkshire, ML3 8PL,

 

Based in Hamilton, Wheel - Tech Ltd was setup in 2006, it has a status of "Active". There are 2 directors listed as Todd, Karen Janet, Todd, Mark Alexander for this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODD, Mark Alexander 27 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
TODD, Karen Janet 27 September 2006 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
CS01 - N/A 09 October 2019
RESOLUTIONS - N/A 06 September 2019
RESOLUTIONS - N/A 06 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 06 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 06 September 2019
SH08 - Notice of name or other designation of class of shares 06 September 2019
CC04 - Statement of companies objects 06 September 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 24 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 November 2017
CS01 - N/A 20 November 2017
AD01 - Change of registered office address 27 September 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 08 October 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
225 - Change of Accounting Reference Date 04 October 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
NEWINC - New incorporation documents 27 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.