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Wheelsure Holdings Plc

04757497

activeactive proposal to strike off
plc
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

235 Hunts Pond Road, Fareham, PO14 4PJ
Incorporated 08/05/2003

Previously known as

Wheelsure Holdings Limited · until 14/07/2003

Compliance

Last accounts

31/08/2022

group

Next accounts due

29/02/2024

Overdue

Confirmation statement

Last: 08/05/2023

Due 22/05/2024

Overdue

Industry

70100
Activities of head offices

Officers

Mr John Richard Allen

director · Since 12/05/2003

OVERSEAS TRADER

BRITISH · UNITED KINGDOM · Age 83

Also on 14 other boards

Gerhard Maximilian Erich Dodl

director · Since 12/05/2003

MANAGER

GERMAN · ENGLAND · Age 64

Also on 6 other boards

Mr David Daniel George Vile

director · Since 12/05/2003

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 76

Also on 4 other boards

John Richard Allen

director · Since 12/05/2003

British · United Kingdom · Age 83

Gerhard Maximilian Erich Dodl

director · Since 12/05/2003

German · England · Age 64

David Daniel George Vile

director · Since 12/05/2003

British · England · Age 76

Former

Karen Ann Clark

director · Resigned 12/05/2003

John Sydney Lees

director · Resigned 26/06/2007

Watlington Securities Limited

corporate secretary · Resigned 01/09/2010

Jules Ernest Seymour Shuttleworth

director · Resigned 31/07/2011

Steven John Lawrence

director · Resigned 31/05/2012

Security Change Limited

corporate secretary · Resigned 28/07/2014

William Lister Leslie Welch

director · Resigned 17/07/2019

Gerhardus Johannes Mulder

director · Resigned 03/03/2021

Gary Cresswell

secretary · Resigned 17/06/2024

Change History

statusactive
2026-07-29

Active - Proposal to Strike off

typeplc
2026-07-29

Public Limited Company

address line1235 Hunts Pond Road
2026-07-29

235 HUNTS POND ROAD

post townFareham
2026-07-29

FAREHAM

officer appointedALLEN, John Richard
2026-07-29
officer appointedDODL, Gerhard Maximilian Erich
2026-07-29
officer appointedVILE, David Daniel George
2026-07-29