SPECIALISED WHEEL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPECIALISED WHEEL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPECIALISED WHEEL SERVICES LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928204. The accounts status is TOTAL EXEMPTION FULL.
SPECIALISED WHEEL SERVICES LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928204. The accounts status is TOTAL EXEMPTION FULL.
SPECIALISED WHEEL SERVICES LIMITED - LONDON
This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors
28302 - Manufacture of agricultural and forestry machinery other than tractors
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2017 | 24/10/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL ROSENTHAL | Oct 1961 | British | Director | 2003-10-15 | CURRENT |
| MR JASON NEIL FORD | Feb 1971 | British | Secretary | 2003-10-15 | CURRENT |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2003-10-10 UNTIL 2003-10-14 | RESIGNED | ||
| DR MICHAEL BENJAMIN JAMPEL | Feb 1968 | British | Director | 2004-10-08 UNTIL 2013-08-21 | RESIGNED |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2003-10-10 UNTIL 2003-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Rosenthal | 2016-04-06 | 10/1961 | Stowmarket Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Specialised Wheel Services Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £66 Cash £108,491 equity |
| Specialised Wheel Services Ltd - Abbreviated accounts 16.1 | 2016-09-07 | 31-12-2015 | £511 Cash £153,855 equity |
| Specialised Wheel Services Ltd - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £734 Cash £111,677 equity |
| Specialised Wheel Services Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-05 | 31-12-2013 | £545 Cash £135,334 equity |