Wheel Power (se4) Limited. Head office in Woodford Green. Check Director.

Wheel Power (se4) Limited, Woodford Green

Wheel Power (Se4) Limited is a private limited company. Located at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD, the above-mentioned 21 years old business was incorporated on 2002-07-05 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
1 director can be found in this company: Mark G. (appointed on 26 July 2002). Moving on to the secretaries (1 in total), we can name: Kerri G. (appointed on 26 July 2002).

About
Name: Wheel Power (se4) Limited
Number: 04479268
Incorporation date: 2002-07-05
End of financial year: 26 July


Address:	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Mark G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kerri G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Amber G.

6 April 2016 - 29 August 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-30	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	110,972	107,238	101,231	168,364	170,073	163,609	141,841	127,362	104,113	151,705	146,617	149,937
Number Shares Allotted	-	1,000	1,000	1,000	1,500	-	-	-	-	-	-	-
Shareholder Funds	18,440	17,483	12,607	51,532	63,248	82,935	-	-	-	-	-	-
Tangible Fixed Assets	20,650	22,085	20,703	41,222	54,173	41,642	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,070	20,690	15,756	75,503	91,302	105,262	77,241	97,154	60,682	77,403	61,637	41,030

The date for Wheel Power (Se4) Limited confirmation statement filing is 2024-07-07. The latest one was sent on 2023-06-23. The due date for a subsequent annual accounts filing is 26 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Mark G. who has 1/2 or less of shares, 1/2 or less of voting rights. Kerri G. who has 1/2 or less of shares, 1/2 or less of voting rights. Amber G. who has 1/2 or less of shares.

Company filing

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AA01	Previous accounting period shortened to Tue, 26th Jul 2022 filed on: 27th, April 2023 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened to Tue, 26th Jul 2022 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 27th Jul 2020 filed on: 27th, April 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 28th Jul 2017 filed on: 29th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 27th, July 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 29th Jul 2015 filed on: 29th, April 2016 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, March 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, March 2016 \| resolution	Free Download (19 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 1500.00 GBP filed on: 11th, November 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jul 2013 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 1000.00 GBP capital
AA01	Previous accounting period shortened to Tue, 30th Jul 2013 filed on: 30th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 18th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jul 2010 filed on: 18th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 30th, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 21st, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 27th, May 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 16th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 16th, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 28th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, April 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, April 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, April 2005 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 31st, March 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 31st, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (6 pages)
363(288)	Thu, 22nd Jul 2004 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (6 pages)
363(288)	Thu, 22nd Jul 2004 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Thu, 24th Jul 2003 with shareholders record filed on: 24th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Jul 2003 with shareholders record filed on: 24th, July 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on Fri, 26th Jul 2002. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Fri, 26th Jul 2002. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, August 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2002 \| incorporation	Free Download (14 pages)

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