WHEEL DEAL TYRES LIMITED - BRACKLEY
Company Profile | Company Filings |
Overview
WHEEL DEAL TYRES LIMITED is a Private Limited Company from BRACKLEY ENGLAND and has the status: Active.
WHEEL DEAL TYRES LIMITED was incorporated 5 years ago on 29/05/2019 and has the registered number: 12022932. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WHEEL DEAL TYRES LIMITED was incorporated 5 years ago on 29/05/2019 and has the registered number: 12022932. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WHEEL DEAL TYRES LIMITED - BRACKLEY
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE
NN13 7DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEON WILLIAM SMITH | Apr 1981 | British | Director | 2023-06-30 | CURRENT |
MR KARL DURHAM | Jun 1970 | British | Director | 2023-06-30 | CURRENT |
MR PIETER UYS BARNARD | May 1991 | South African | Director | 2020-04-14 UNTIL 2023-06-30 | RESIGNED |
MISS LELANIE BARNARD | Jun 1994 | British | Director | 2019-05-29 UNTIL 2023-06-30 | RESIGNED |
MR LLEWELYN MULDER | Dec 1959 | British | Director | 2019-05-29 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leon William Smith | 2023-06-30 | 4/1981 | Brackley Northamptonshire | Right to appoint and remove directors |
Mr Karl Durham | 2023-06-30 | 6/1970 | Brackley Northamptonshire | Right to appoint and remove directors |
Car Body (Holdings) Limited | 2023-06-30 | Brackley Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Pieter Uys Barnard | 2020-04-14 - 2023-06-30 | 5/1991 | Brackley Northamptonshire | Right to appoint and remove directors |
Mrs Lelanie Barnard | 2019-05-29 - 2023-06-30 | 6/1994 | Brackley Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Llewelyn Mulder | 2019-05-29 - 2023-06-30 | 12/1959 | Brackley Northamptonshire | Right to appoint and remove directors |
Trade Winds Consultants Limited | 2019-05-29 - 2023-06-30 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wheel Deal Tyres Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £-82,898 equity |
Wheel Deal Tyres Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-31 | 31-03-2022 | £-109,905 equity |
Wheel Deal Tyres Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 31-03-2021 | £-66,333 equity |
Wheel Deal Tyres Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 29-02-2020 | £100 Cash £100 equity |