REVOLUTION WHEELS INTERNATIONAL LIMITED

REVOLUTION WHEELS INTERNATIONAL LIMITED is an active private limited company, incorporated on 31 May 2005. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Latimer Way, Newark. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. REVOLUTION WHEELS INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 ECO COURT LATIMER WAY
Address Line 2	NEW OLLERTON
Post Town	NEWARK
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG22 9QW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

REVOLUTION WHEELS INTERNATIONAL LIMITED

Directors

(The company's officers)

DAVID PETER BELT

(~74 year old British national)

12 BARRINGTON COURT, CHICHESTER TERRACE, HORSHAM, WEST SUSSEX, RH12 1DB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2005

MR WARREN KINGSLEY MCKIERNAN

(~56 year old British national)

4 MANOR GROVE, NORMANTON-ON-TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2005

WARREN KINGSLEY MCKIERNAN

(~56 year old British national)

4 MANOR GROVE, NORMANTON-ON-TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6FJ, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/05/2005

Shareholders

(Persons of Significant Control)

Mr Warren Kingsley Mckiernan

(~56 year old British national)

2 Eco Court, Latimer Way, New Ollerton, Newark, Nottinghamshire, NG22 9QW, England

Owns between 25% and 50% of the shares.

Notified on 31/05/2017

Mr David Peter Belt

(~74 year old British national)

2 Eco Court, Latimer Way, New Ollerton, Newark, Nottinghamshire, NG22 9QW, England

Owns between 25% and 50% of the shares.

Notified on 31/05/2017

Connections

(Shared officers)

BARRINGTON COURT (HORSHAM) MANAGEMENT COMPANY LIMITED

MR DAVID PETER BELT

FAYGATE BUSINESS CENTRE (MANAGEMENT COMPANY) LIMITED

MR DAVID PETER BELT

REVOLUTION WHEELS INTERNATIONAL (HOLDINGS) LIMITED

MR WARREN KINGSLEY MCKIERNAN

SCP (HOLDINGS) LIMITED

MR DAVID PETER BELT

SPECIALIST CAR PRODUCTS LIMITED

MR DAVID PETER BELT

SPORTS CAR PRODUCTS LIMITED

MR DAVID PETER BELT

Source: Companies House

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)