Wheel Systems Limited MANCHESTER


Wheel Systems Limited was officially closed on 2021-06-22. Wheel Systems was a private limited company that could have been found at 50 Leestone Road, Sharston Wythenshawe, Manchester, M22 4RF. This company (formed on 1996-03-21) was run by 1 director and 1 secretary.
Director John E. who was appointed on 23 February 2018.
Among the secretaries, we can name: John E. appointed on 23 February 2018.

The company was classified as "non-trading company" (74990). According to the CH records, there was a name alteration on 1996-06-17, their previous name was Vendebitur (number 87). The last confirmation statement was filed on 2020-03-21 and last time the accounts were filed was on 31 December 2018. 2016-03-21 is the date of the latest annual return.

Wheel Systems Limited Address / Contact

Office Address 50 Leestone Road
Office Address2 Sharston Wythenshawe
Town Manchester
Post code M22 4RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03176308
Date of Incorporation Thu, 21st Mar 1996
Date of Dissolution Tue, 22nd Jun 2021
Industry Non-trading company
End of financial Year 31st December
Company age 25 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 2nd May 2021
Last confirmation statement dated Sat, 21st Mar 2020

Company staff

John E.

Position: Secretary

Appointed: 23 February 2018

John E.

Position: Director

Appointed: 23 February 2018

Patricia S.

Position: Secretary

Appointed: 02 September 1997

Resigned: 23 February 2018

Colin S.

Position: Director

Appointed: 02 September 1997

Resigned: 23 February 2018

Patricia S.

Position: Director

Appointed: 02 September 1997

Resigned: 23 February 2018

Vendebitur Directors Limited

Position: Nominee Director

Appointed: 21 March 1996

Resigned: 02 September 1997

Vendebitur Secretarial Services Limited

Position: Nominee Director

Appointed: 21 March 1996

Resigned: 02 September 1997

Vendebitur Secretarial Services Limited

Position: Nominee Secretary

Appointed: 21 March 1996

Resigned: 02 September 1997

People with significant control

Mwheels Limited

50 Leestone Road, Sharston, Wythenshawe, Manchester, M22 4RF, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04332713
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vendebitur (number 87) June 17, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2018/12/31
filed on: 29th, August 2019
Free Download (2 pages)

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