WHEELBASE CAR SALES LIMITED - SURREY


Company Profile Company Filings

Overview

WHEELBASE CAR SALES LIMITED is a Private Limited Company from SURREY and has the status: Active.
WHEELBASE CAR SALES LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03133222. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHEELBASE CAR SALES LIMITED - SURREY

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43 QUEENS ROAD
SURREY
KT12 5NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIPEN PATTNI Sep 1969 British Director 2024-03-05 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-12-01 UNTIL 1995-12-01 RESIGNED
KEITH RHOODS May 1958 Director 1995-12-01 UNTIL 2012-01-31 RESIGNED
COLIN MARSHALL Jul 1958 British Director 1995-12-01 UNTIL 2024-03-05 RESIGNED
KEITH RHOODS May 1958 Secretary 1995-12-01 UNTIL 2012-01-31 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-12-01 UNTIL 1995-12-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-12-01 UNTIL 1995-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Max Automotive Ltd 2024-03-05 Earley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Marshall 2016-04-06 - 2024-03-05 7/1958 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WWAC AUTOMOTIVE LTD OXTED ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WHEELBASE GARAGE LIMITED SURREY Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
BRIGHT.VG LIMITED DUNSTABLE Dissolved... DORMANT 74100 - specialised design activities
ROGERS AUTO FACTORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 29100 - Manufacture of motor vehicles
FINEFARE RETAIL LTD READING ENGLAND Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wheelbase Car Sales Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-17 31-12-2023 £1,366 equity
Wheelbase Car Sales Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-17 31-12-2022 £1,366 equity
Wheelbase Car Sales Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-06 31-12-2021 £1,366 equity
Wheelbase Car Sales Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-30 31-12-2020 £1,366 equity
Wheelbase Car Sales Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-22 31-12-2019 £1,366 equity
Wheelbase Car Sales Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £1,366 equity
Wheelbase Car Sales Limited - Accounts to registrar (filleted) - small 18.1 2018-07-14 31-12-2017 £1,366 equity
Wheelbase Car Sales Limited - Accounts to registrar - small 17.2 2017-07-01 31-12-2016 £1,366 equity
Wheelbase Car Sales Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £1,366 equity
Wheelbase Car Sales Limited - Limited company - abbreviated - 11.6 2015-05-13 31-12-2014 £1,366 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEELBASE GARAGE LIMITED SURREY Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ZOOEY RECORDS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMD TECHNIK LTD WALTON-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ARK BIRCH CUSTOMS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
THE WALKING TREES LTD HERSHAM ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts