BESPOKE WHEELS LIMITED
BESPOKE WHEELS LIMITED is an active private limited company, incorporated on 12 March 2003. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Harriott Drive, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BESPOKE WHEELS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04694018 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BESPOKE WHEELS LTD UNIT 2, BLOCK B, HARRIOTT DRIVE |
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Address Line 2 | HEATHCOTE INDUSTRIAL ESTATE |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV34 6TJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
BESPOKE WHEELS LIMITED
Directors
(The company's officers)
ANNA SUSAN MANNION
(~52 year old British national)
BESPOKE WHEELS LTD UNIT 2, BLOCK B, HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2003
MR MARCUS THOMAS MANNION
(~50 year old British national)
BESPOKE WHEELS LTD UNIT 2, BLOCK B, HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ, ENGLAND
- Current Director
- Gives occupation as TYRE FITTER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2011
MARCUS THOMAS MANNION
(~50 year old British national)
BESPOKE WHEELS LTD UNIT 2, BLOCK B, HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ, ENGLAND
Appointed on 01/11/2006
Shareholders
(Persons of Significant Control)
Anna Susan Mannion
(~52 year old British national)
Bespoke Wheels Ltd, Unit 2, Block B, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Marcus Thomas Mannion
(~50 year old British national)
Bespoke Wheels Ltd, Unit 2, Block B, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BESPOKE WHEELS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6TJ.
Map of BESPOKE WHEELS LIMITED at local scale
Map of BESPOKE WHEELS LIMITED at district scale
More Companies in CV34 6TJ
Other companies with registered offices in CV34 6TJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)