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 Number04694018
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BESPOKE WHEELS LTD UNIT 2, BLOCK B, HARRIOTT DRIVE
Address Line 2HEATHCOTE INDUSTRIAL ESTATE
Post TownWARWICK
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV34 6TJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BESPOKE WHEELS LIMITED at district scale
Map of BESPOKE WHEELS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)