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THE WHEEL CENTRE ENTERPRISES LIMITED

Company number 13070879

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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)
31 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with updates
31 Jan 2023 PSC01 Notification of Laura Joy Skoulding as a person with significant control on 22 November 2021
31 Jan 2023 PSC04 Change of details for Mr Jay Robert Skoulding as a person with significant control on 22 November 2021
03 Mar 2022 AD01 Registered office address changed from Flint Buildings 1 Bedding Lane Norwich NR3 1RG England to The Old School House Dartford Road March PE15 8AE on 3 March 2022
19 Jan 2022 AP01 Appointment of Mr Jay Robert Skoulding as a director on 6 January 2022
19 Jan 2022 TM01 Termination of appointment of John Michael Tufts as a director on 6 January 2022
19 Jan 2022 TM01 Termination of appointment of Benjamin James Skoulding as a director on 6 January 2022
19 Jan 2022 AP01 Appointment of Mr Eric Peter Skoulding as a director on 6 January 2022
21 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
21 Dec 2021 PSC01 Notification of Robert Skoulding as a person with significant control on 22 November 2021
19 Dec 2021 PSC01 Notification of Jay Robert Skoulding as a person with significant control on 22 November 2021
19 Dec 2021 PSC01 Notification of Eric Peter Skoulding as a person with significant control on 22 November 2021
19 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 19 December 2021
06 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
26 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 SH10 Particulars of variation of rights attached to shares
23 Nov 2021 SH08 Change of share class name or designation
22 Nov 2021 SH20 Statement by Directors
22 Nov 2021 SH19 Statement of capital on 22 November 2021
  • GBP 11,970,917.20
22 Nov 2021 CAP-SS Solvency Statement dated 22/11/21
22 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2021 PSC08 Notification of a person with significant control statement
02 Sep 2021 PSC07 Cessation of Eric Peter Skoulding as a person with significant control on 1 September 2021