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Summary

Contact details

Officers7

Finance2

Documents70

Additional data

Related companies4

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Last updated: May 01, 2024

BOSS WHEELS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Dec 2002 (21 years ago)

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Summary

NameBOSS WHEELS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04626440
Incorporation Date31 Dec 2002 (21 years ago) / 295 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CHURCH STRETTON, 4 BEAUMONT ROAD, SY6 6BN

Officers

individual

IndividualUnited Kingdom

Mrs Jill Margaret Tomkins

Person with significant control


Appointed on02 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Steven Samuel Bloch

Person with significant control


Appointed on01 Jul 2016

Resigned on02 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bloch, Steven Samuel

Director


Appointed on01 Jan 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ewington, Mark Andrew

Director


Appointed on31 Dec 2002

Resigned on01 Jan 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Goddard, Lisa Wendy

Secretary


Appointed on01 Jan 2004

Resigned on30 Dec 2008

individual

IndividualUnited Kingdom

Hargrave, Peter

Secretary


Appointed on31 Dec 2002

Resigned on01 Jan 2004

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Financial reports

YearTotal equityOther
202144,549 GBP
(~$61,267)
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202048,156 GBP
(~$61,752)
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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type total exemption fullAAView
26 Jul 2022Confirmation statement with updatesCS01View
26 Jul 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BOSS WHEELS LIMITED's headquarters?

BOSS WHEELS LIMITED's headquarters is located at UNITED KINGDOM, CHURCH STRETTON, 4 BEAUMONT ROAD, SY6 6BN

What is BOSS WHEELS LIMITED's industry?

BOSS WHEELS LIMITED is in the industry of Sale of cars and light motor vehicles

What year was BOSS WHEELS LIMITED started?

BOSS WHEELS LIMITED was started in 2002

Sources: Companies House