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WHEEL BROKERS UK LTD

WHEEL BROKERS UK LTD is an active private limited company, incorporated on 5 February 2007. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Dencora Way, Luton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WHEEL BROKERS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06081909
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 12
Address Line 2DENCORA WAY
Post TownLUTON
CountryENGLAND
PostcodeLU3 3HP

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

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:
WHEEL BROKERS UK LTD

Directors

(The company's officers)
MR MARK ANDREW EWINGTON
(~54 year old British national)
THE OLD RECTORY RECTORY ROAD, STEPPINGLEY, BEDFORD, MK45 5AT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2007
MR MARK ANDREW EWINGTON
(~54 year old British national)
UNIT 12 DENCORA WAY, LUTON, LU3 3HP, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2007
MRS SAMANTHA EWINGTON
(~47 year old British national)
UNIT 12 DENCORA WAY, LUTON, LU3 3HP, ENGLAND
  • Current Director
  • Gives occupation as ADMIN ASSISTANT
  • Usually resident in ENGLAND
Appointed on 05/02/2007
MRS SAMANTHA EWINGTON
(~47 year old British national)
THE OLD RECTORY RECTORY ROAD, STEPPINGLEY, BEDFORD, MK45 5AT, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2007
MRS SAMANTHA EWINGTON
(~47 year old British national)
UNIT 12 DENCORA WAY, LUTON, LU3 3HP, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2007

Shareholders

(Persons of Significant Control)
Mr Mark Andrew Ewington
(~54 year old British national)
Unit 12, Dencora Way, Luton, LU3 3HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Samantha Ewington
(~47 year old British national)
Unit 12, Dencora Way, Luton, LU3 3HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ANDREW EWINGTON
  • MRS SAMANTHA EWINGTON
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)

WHEEL BROKERS UK LTD: Maps

Maps show the location of the postcode of the registered office, LU3 3HP.

Map of WHEEL BROKERS UK LTD at local scale
Map of WHEEL BROKERS UK LTD at local scale
Map of WHEEL BROKERS UK LTD at district scale
Map of WHEEL BROKERS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU3 3HP

Other companies with registered offices in LU3 3HP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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