WHEELY-SAFE (UK) LTD
GROUND FLOOR, 1 NEWLANDS COURT, ATTWOOD ROAD, BURNTWOOD WS7 3GF- Active
- Private Limited Company
- Company No. 12754234
- Last Updated: 01 Mar 2024
Company Profile
WHEELY-SAFE (UK) LTD was incorporated on Sunday, July 19, 2020 as a Private Limited Company with registered address in BURNTWOOD. WHEELY-SAFE (UK) LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 4 years 3 months and 26 days.
| Name | WHEELY-SAFE (UK) LTD |
|---|---|
| Company number | 12754234 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 1 NEWLANDS COURT ATTWOOD ROAD BURNTWOOD WS7 3GF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Congrave Nationality: British |
Dates: Thursday, December 1, 2022 - Thursday, March 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wheely-Safe Limited Attwood Road, WS7 3GF |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gary Thomas Nationality: British |
Dates: Sunday, July 19, 2020 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Christopher Broadfield Nationality: British |
Dates: Sunday, July 19, 2020 - Thursday, December 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHEELY-SAFE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHEELY-SAFE (UK) LTD | 19 Jul 2020 |
| TPMS TAPE LTD | 19 Jan 2023 |