WHEELSURE HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
WHEELSURE HOLDINGS PLC
COMPANY NUMBER
04757497
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/2003
(21 years and 7 months old)
WEBSITE
www.wheelsure.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
08/05/2003
14/07/2003
WHEELSURE HOLDINGS LIMITED
FAREHAM
PO14 4PJ
Telephone: 01525840557
TPS: No
235 Hunts Pond Road
FAREHAM
PO14 4PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELSURE HOLDINGS PLC | Active - Accounts Filed | View Report |
| INUT GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Gary Cresswell (918970484) has left the board |
| 07/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEELSURE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEELSURE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEELSURE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2003 - Present (21 years and 7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/05/2003 - Present (21 years and 7 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
12/05/2003 - Present (21 years and 7 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/05/2003 - Present (21 years and 7 months) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 108 |
View Report |
|
08/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELSURE HOLDINGS PLC | Active - Accounts Filed | View Report |
| INUT GROUP LIMITED | Company is dissolved | View Report |
| TRACKSURE LIMITED | In Liquidation | View Report |
| WHEELSURE LIMITED | Active - Accounts Filed | View Report |
| WHEELSURE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Gary Cresswell (918970484) has left the board |
| 07/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | Change in Reg. Office |
| 19/07/2019 | William Lister Leslie Welch (912688172) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 21/11/2016 | New Board Member William Lister Leslie Welch (912688172) Appointed |
| 31/05/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 30/07/2014 | SECURITY CHANGE LIMITED (915470930) has left the board |
| 30/07/2014 | New Company Secretary Gary Cresswell (918970484) Appointed |
| 23/07/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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