About

Registered Number: 02505074
Date of Incorporation: 23/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Unit 5 Forest Of Dean Business Estate, Stepbridge Road, Coleford, Gloucestershire, GL16 8PJ

 

Having been setup in 1990, Wheelmasters (UK) Ltd has its registered office in Coleford, it has a status of "Active". We do not know the number of employees at the business. There are 3 directors listed as Harris, Maureen Anita, Harris, Justin James, Harris, Terence Michael for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Maureen Anita 30 July 2019 - 1
HARRIS, Justin James 01 September 2015 11 January 2016 1
HARRIS, Terence Michael N/A 16 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 August 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 05 February 2020
AP01 - Appointment of director 12 August 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 02 May 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 11 February 2016
TM01 - Termination of appointment of director 20 January 2016
AP01 - Appointment of director 11 November 2015
MR04 - N/A 07 July 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 26 April 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 13 June 2014
AD01 - Change of registered office address 16 April 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 12 January 2010
287 - Change in situation or address of Registered Office 23 June 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 18 July 2007
395 - Particulars of a mortgage or charge 11 May 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 21 December 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 03 June 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 05 April 2004
363a - Annual Return 08 July 2003
395 - Particulars of a mortgage or charge 17 May 2003
AA - Annual Accounts 25 February 2003
395 - Particulars of a mortgage or charge 17 February 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 06 August 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 03 December 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 21 May 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 18 April 1995
AA - Annual Accounts 01 June 1994
363s - Annual Return 01 June 1994
363s - Annual Return 01 June 1993
AA - Annual Accounts 07 May 1993
363s - Annual Return 11 June 1992
AA - Annual Accounts 28 April 1992
363b - Annual Return 18 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 November 1990
287 - Change in situation or address of Registered Office 07 June 1990
288 - N/A 07 June 1990
NEWINC - New incorporation documents 23 May 1990

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 02 May 2007 Fully Satisfied

N/A

Fixed and floating charge 14 May 2003 Fully Satisfied

N/A

Debenture 13 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.