Wheel Solutions Limited. Head office in Cannock. Check Director.

Wheel Solutions Limited, Cannock

Wheel Solutions Limited is a private limited company. Situated at Unit 2 Upper Keys Business Park, Keys Park Road Hednesford, Cannock WS12 2GE, this 25 years old business was incorporated on 1998-07-29 and is officially categorised as "wholesale of other intermediate products" (Standard Industrial Classification: 46760).
2 directors can be found in the enterprise: Kerry H. (appointed on 26 February 2021), Joshua B. (appointed on 01 July 2014).

About
Name: Wheel Solutions Limited
Number: 03605777
Incorporation date: 1998-07-29
End of financial year: 31 December


Address:	Unit 2 Upper Keys Business Park Keys Park Road Hednesford Cannock WS12 2GE
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Wheel Solutions Group Limited

2 January 2019

Address	Unit 2 Upper Keys Business Park Keys Park Road, Cannock, Staffordshire, WS12 2GE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	United Kingdom
Registration number	11710803
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ansonsco 8 Limited

2 January 2019 - 2 January 2019

Address	Unit 2 Upper Keys Business Park Keys Park Road, Cannock, Staffordshire, WS12 2GE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	United Kingdom
Registration number	11710521
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven B.

6 April 2016 - 2 January 2009

Nature of control:	75,01-100% shares

The deadline for Wheel Solutions Limited confirmation statement filing is 2024-05-02. The previous one was submitted on 2023-04-18. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Wheel Solutions Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Keys Park Road, WS12 2GE Cannock, Staffordshire. Ansonsco 8 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Keys Park Road, WS12 2GE Cannock, Staffordshire. Steven B. that owns over 3/4 of shares.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (27 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (27 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 11th, December 2020 \| accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 25th, June 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 18th, October 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 23rd, June 2016 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
SH01	50.00 GBP is the capital in company's statement on Wednesday 26th August 2015 capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
SH01	50.00 GBP is the capital in company's statement on Wednesday 6th August 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th July 2013 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Tuesday 30th July 2013 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2011 filed on: 4th, April 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 2009 filed on: 12th, May 2010 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 3rd, August 2009 \| accounts	Free Download (21 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2007 filed on: 22nd, August 2008 \| accounts	Free Download (20 pages)
363a	Period up to Monday 11th August 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (20 pages)
363a	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 12th, October 2005 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 12th, October 2005 \| accounts	Free Download (19 pages)
363a	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return
363a	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 17th August 2004 (Director's particulars changed) annual return
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 17th August 2004 (Director's particulars changed) annual return
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 14th, May 2004 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 14th, May 2004 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 11th, September 2003 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 11th, September 2003 \| accounts	Free Download (19 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/09/03 annual return
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, June 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, June 2002 \| accounts	Free Download (19 pages)
363s	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 26th, July 2001 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 26th, July 2001 \| accounts	Free Download (20 pages)
363s	Period up to Wednesday 30th August 2000 - Annual return with full member list filed on: 30th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 30th August 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 30th August 2000 - Annual return with full member list filed on: 30th, August 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 22nd, April 2000 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 22nd, April 2000 \| accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 8th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 8th, September 1999 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 31st August 1999 - Annual return with full member list filed on: 31st, August 1999 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 31st August 1999 - Annual return with full member list filed on: 31st, August 1999 \| annual return	Free Download (6 pages)

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