Motor Wheel Service International Limited BEACONSFIELD


Motor Wheel Service International started in year 1984 as Private Limited Company with registration number 01817302. The Motor Wheel Service International company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL. Since January 15, 1998 Motor Wheel Service International Limited is no longer carrying the name Motor Wheel Service (export).

The company has 3 directors, namely Oliver S., Patricia S. and Colin S.. Of them, Colin S. has been with the company the longest, being appointed on 20 September 1991 and Oliver S. has been with the company for the least time - from 28 March 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SL3 6EP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1109958 . It is located at Units 1-4 Elder Way, Waterside Drive, Slough with a total of 1 carsand 1 trailers.

Motor Wheel Service International Limited Address / Contact

Office Address 55 Station Road
Town Beaconsfield
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01817302
Date of Incorporation Thu, 17th May 1984
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Oliver S.

Position: Director

Appointed: 28 March 2012

Patricia S.

Position: Director

Appointed: 24 April 1996

Colin S.

Position: Director

Appointed: 20 September 1991

Gary G.

Position: Director

Appointed: 28 August 2001

Resigned: 31 August 2019

Gary G.

Position: Secretary

Appointed: 01 July 1998

Resigned: 31 August 2019

Patricia S.

Position: Secretary

Appointed: 20 September 1991

Resigned: 01 July 1998

George S.

Position: Director

Appointed: 20 September 1991

Resigned: 10 March 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Motor Wheel Service Limited from Beaconsfield, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Motor Wheel Service Limited

55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1725426
Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Motor Wheel Service (export) January 15, 1998

Transport Operator Data

Units 1-4 Elder Way
Address Waterside Drive , Langley
City Slough
Post code SL3 6EP
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 9th, October 2023
Free Download (10 pages)

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