Established in 1985, Wheels Logistics Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as Westermann, Josef, Knops, Bernd, Stanley, Antony Francis Scott in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTERMANN, Josef | N/A | - | 1 |
| STANLEY, Antony Francis Scott | N/A | 30 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOPS, Bernd | N/A | 14 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 04 August 2017 | |
| PSC01 - N/A | 04 August 2017 | |
| PSC01 - N/A | 04 August 2017 | |
| CH01 - Change of particulars for director | 04 August 2017 | |
| TM02 - Termination of appointment of secretary | 27 June 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| MR04 - N/A | 12 September 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| MEM/ARTS - N/A | 23 July 2009 | |
| CERTNM - Change of name certificate | 15 July 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363a - Annual Return | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2005 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 04 August 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 17 July 1997 | |
| 287 - Change in situation or address of Registered Office | 15 January 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 06 August 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 17 September 1993 | |
| 363s - Annual Return | 31 August 1993 | |
| 287 - Change in situation or address of Registered Office | 22 February 1993 | |
| 363s - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 October 1991 | |
| AA - Annual Accounts | 14 August 1991 | |
| 363b - Annual Return | 18 July 1991 | |
| 288 - N/A | 15 April 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 27 November 1989 | |
| 287 - Change in situation or address of Registered Office | 20 July 1989 | |
| 288 - N/A | 29 December 1988 | |
| 363 - Annual Return | 29 December 1988 | |
| 395 - Particulars of a mortgage or charge | 21 September 1988 | |
| AA - Annual Accounts | 01 September 1988 | |
| 363 - Annual Return | 29 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 30 June 1986 | |
| MISC - Miscellaneous document | 06 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 September 1988 | Fully Satisfied |
N/A |
