OKWHEELS LTD
Active - Accounts Filed
General Information
NAME
OKWHEELS LTD
COMPANY NUMBER
09943384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
11/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09943384 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
B1 Old Gloucester Road Vantage Park
Hambrook
Bristol
Avon
BS16 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | SECRETARIAL APPOINTMENTS LIMITED (905467656) has left the board |
| 21/06/2023 | New Company Secretary SECRETARIAL APPOINTMENTS LIMITED (905467656) Appointed |
| 06/06/2023 | New Company Secretary SECRETARIAL APPOINTMENTS LIMITED (930970863) Appointed |
Credit Risk Overview
Want to learn more about OKWHEELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OKWHEELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OKWHEELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SECRETARIAL APPOINTMENTS LIMITED 31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2016 - Present (8 years and 10 months) Born in Jun 1982 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | SECRETARIAL APPOINTMENTS LIMITED (905467656) has left the board |
| 21/06/2023 | New Company Secretary SECRETARIAL APPOINTMENTS LIMITED (905467656) Appointed |
| 06/06/2023 | New Company Secretary SECRETARIAL APPOINTMENTS LIMITED (930970863) Appointed |
| 05/06/2023 | ANGLODAN SECRETARIES LIMITED (914648911) has left the board |
| 07/06/2022 | New Company Secretary ANGLODAN SECRETARIES LIMITED (914648911) Appointed |
| 30/05/2022 | New Company Secretary ANGLODAN SECRETARIES LIMITED (929626117) Appointed |
| 14/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | Marco Pasetto (924602435) has left the board |
| 13/05/2022 | New Board Member Massimiliano Frontini (929564947) Appointed |
| 29/03/2022 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | Change in Reg. Office |
| 17/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | Bashir Bille Salat (913425523) has left the board |
| 04/09/2019 | New Board Member Marco Pasetto (924602435) Appointed |
| 13/05/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
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