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.
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 |
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 |
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 |