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THE WHEEL CENTRE ENTERPRISES LIMITED

Company number 13070879

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Feb 2024	SH19	Statement of capital on 27 February 2024 GBP 1,000,000.00	View PDF Statement of capital on 27 February 2024 GBP 1,000,000.00 - link opens in a new window - 6 pages (6 pages)
27 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2024	CAP-SS	Solvency Statement dated 26/02/24	View PDF Solvency Statement dated 26/02/24 - link opens in a new window - 1 page (1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Mar 2023	PSC04	Change of details for Mr Eric Peter Skoulding as a person with significant control on 20 March 2023	View PDF Change of details for Mr Eric Peter Skoulding as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC04	Change of details for Mr Robert Frederick Skoulding as a person with significant control on 20 March 2023	View PDF Change of details for Mr Robert Frederick Skoulding as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Mr Jay Robert Skoulding as a person with significant control on 20 March 2023	View PDF Change of details for Mr Jay Robert Skoulding as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Robert Frederick Skoulding on 20 March 2023	View PDF Director's details changed for Mr Robert Frederick Skoulding on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Mrs Laura Joy Skoulding as a person with significant control on 20 March 2023	View PDF Change of details for Mrs Laura Joy Skoulding as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Jay Robert Skoulding on 20 March 2023	View PDF Director's details changed for Mr Jay Robert Skoulding on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Eric Peter Skoulding on 20 March 2023	View PDF Director's details changed for Mr Eric Peter Skoulding on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD01	Registered office address changed from The Old School House Dartford Road March PE15 8AE United Kingdom to Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX on 20 March 2023	View PDF Registered office address changed from The Old School House Dartford Road March PE15 8AE United Kingdom to Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX on 20 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC04	Change of details for Mr Robert Frederick Skoulding as a person with significant control on 22 November 2021	View PDF Change of details for Mr Robert Frederick Skoulding as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC04	Change of details for Mr Eric Peter Skoulding as a person with significant control on 22 November 2021	View PDF Change of details for Mr Eric Peter Skoulding as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)

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THE WHEEL CENTRE ENTERPRISES LIMITED

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