THE POLISHED WHEEL COMPANY LIMITED - WADEBRIDGE
| Company Profile | Company Filings |
Overview
THE POLISHED WHEEL COMPANY LIMITED is a Private Limited Company from WADEBRIDGE and has the status: Active.
THE POLISHED WHEEL COMPANY LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409070. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
THE POLISHED WHEEL COMPANY LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409070. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
THE POLISHED WHEEL COMPANY LIMITED - WADEBRIDGE
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 8
WADEBRIDGE
CORNWALL
PL27 7FE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE BENTLEY | Apr 1958 | British | Director | 2022-08-31 | CURRENT |
| MR DANIEL BENTLEY | Jun 1991 | British | Director | 2022-08-31 | CURRENT |
| MRS SANDRA FENNELL | Jan 1960 | British | Director | 2007-10-25 UNTIL 2022-08-31 | RESIGNED |
| MR GARY FENNELL | May 1962 | British | Director | 2014-05-01 UNTIL 2015-04-29 | RESIGNED |
| GARY FENNELL | British | Secretary | 2007-10-25 UNTIL 2015-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Bentley | 2022-11-10 | 6/1991 | Wadebridge Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julie Bentley | 2022-11-10 | 4/1958 | Wadebridge Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sandra Fennell | 2016-04-06 - 2022-11-10 | 1/1960 | Wadebridge Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cornwall Wheel Repairs Ltd | 2024-06-12 | 31-10-2023 | £48,864 equity |
| The Polished Wheel Company Limited | 2023-06-14 | 31-10-2022 | £59,498 equity |
| The Polished Wheel Company Limited Filleted accounts for Companies House (small and micro) | 2022-03-04 | 31-10-2021 | £52,492 equity |
| The Polished Wheel Company Limited Filleted accounts for Companies House (small and micro) | 2020-05-22 | 31-10-2019 | £53,624 equity |
| The Polished Wheel Company Limited Filleted accounts for Companies House (small and micro) | 2019-05-17 | 31-10-2018 | £48,343 equity |
| The Polished Wheel Company Limited Micro-entity accounts | 2018-04-19 | 31-10-2017 | £64,905 equity |
| Accounts filed on 31-10-2016 | 2017-02-21 | 31-10-2016 | £35,905 Cash £53,749 equity |
| Accounts filed on 31-10-2015 | 2016-02-23 | 31-10-2015 | £3,468 Cash £30,598 equity |