Wheely-safe (UK) Ltd is a private limited company located at Ground Floor, 1 Newlands Court, Attwood Road, Burntwood WS7 3GF. Incorporated on 2020-07-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Gary B., appointed on 05 December 2022.
As far as secretaries are concerned, we can mention: Debra T., appointed on 01 December 2022.
The company is classified as "other engineering activities" (Standard Industrial Classification: 71129). According to Companies House records there was a name change on 2023-01-19 and their previous name was Tpms Tape Ltd.
The latest confirmation statement was filed on 2023-03-16 and the date for the subsequent filing is 2024-03-30. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Ground Floor, 1 Newlands Court |
| Office Address2 | Attwood Road |
| Town | Burntwood |
| Post code | WS7 3GF |
| Country of origin | United Kingdom |
| Registration Number | 12754234 |
| Date of Incorporation | Sun, 19th Jul 2020 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 05 December 2022
Position: Secretary
Appointed: 01 December 2022
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Wheely-Safe Limited from Burntwood, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wheely-Safe Limited
1 Attwood Road, Burntwood, WS7 3GF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07184108 |
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 1 December 2022 |
| Ceased on | 16 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary B.
| Notified on | 19 July 2020 |
| Ceased on | 1 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gary T.
| Notified on | 19 July 2020 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tpms Tape | January 19, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 28th Sep 2023 filed on: 28th, September 2023 |
officers | Free Download (1 page) |
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