Wheelsure Limited in FAREHAM

Wheelsure Limited FAREHAM

Founded in 2000, Wheelsure, classified under reg no. 04058645 is an active company. Currently registered at 235 Hunts Pond Road PO14 4PJ, Fareham the company has been in the business for twenty four years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 3 directors in the the firm, namely Gerhard D., David V. and John A.. In addition one secretary - Gary C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian H. who worked with the the firm until 25 August 2000.

Wheelsure Limited Address / Contact

Office Address	235 Hunts Pond Road
Town	Fareham
Post code	PO14 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04058645
Date of Incorporation	Wed, 23rd Aug 2000
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Gary C.

Position: Secretary

Appointed: 28 July 2014

Gerhard D.

Position: Director

Appointed: 09 June 2003

David V.

Position: Director

Appointed: 25 August 2000

John A.

Position: Director

Appointed: 25 August 2000

Steven L.

Position: Director

Appointed: 01 August 2011

Resigned: 31 May 2012

Security Change Limited

Position: Corporate Secretary

Appointed: 01 September 2010

Resigned: 28 July 2014

Jules S.

Position: Director

Appointed: 09 June 2003

Resigned: 31 July 2011

Watlington Securities Limited

Position: Corporate Secretary

Appointed: 25 August 2000

Resigned: 01 September 2010

Graham E.

Position: Director

Appointed: 25 August 2000

Resigned: 03 July 2003

John L.

Position: Director

Appointed: 25 August 2000

Resigned: 20 September 2010

Brian H.

Position: Secretary

Appointed: 23 August 2000

Resigned: 25 August 2000

Karen C.

Position: Director

Appointed: 23 August 2000

Resigned: 25 August 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Wheelsure Holdings Plc from Bedford, England. This PSC is categorised as "a limited company", 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.

Wheelsure Holdings Plc

8 Woburn Street, Ampthill, Bedford, MK45 2HP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	04757497
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 9th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 9th, August 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 9th, August 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 2nd, March 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 10th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 12th, June 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 14th, May 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 27th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 14th, February 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 17th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/08/23 with full list of members filed on: 11th, September 2015	annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/09/11	capital
AA	Full accounts for the period ending 2014/08/31 filed on: 27th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/08/23 with full list of members filed on: 11th, September 2014	annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/09/11	capital
AA	Full accounts for the period ending 2013/08/31 filed on: 13th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/08/23 with full list of members filed on: 10th, September 2013	annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/09/10	capital
AA	Full accounts for the period ending 2012/08/31 filed on: 14th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/08/23 with full list of members filed on: 13th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 2nd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/08/23 with full list of members filed on: 15th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 13th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/08/23 with full list of members filed on: 21st, September 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 23rd, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 11th, May 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 21st, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 21st, December 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 9th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 9th, March 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 24th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 24th, March 2005	accounts	Free Download (13 pages)
363a	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (14 pages)
363a	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (4 pages)
363a	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/03 to 31/08/03 filed on: 25th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/08/03 filed on: 25th, September 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, April 2003	accounts	Free Download (15 pages)
363a	Annual return up to 2002/08/29 with shareholders record filed on: 29th, August 2002	annual return	Free Download (3 pages)
363a	Annual return up to 2002/08/29 with shareholders record filed on: 29th, August 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, April 2002	accounts	Free Download (13 pages)
363a	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (3 pages)
363a	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 28th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 28th, March 2001	accounts	Free Download (1 page)

Wheelsure Limited FAREHAM

Wheelsure Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Gerhard D.

David V.

John A.

Steven L.

Security Change Limited

Jules S.

Watlington Securities Limited

Graham E.

John L.

Brian H.

Karen C.

People with significant control

Company filings

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