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Home > England & Wales Companies > WYLDE WHEELS LIMITED
Company Information for

WYLDE WHEELS LIMITED

EAST WING HELVELLYN, MOULSHAM HALL LANE, GREAT LEIGHS CHELMSFORD, ESSEX, CM3 1PZ,
Company Registration Number
05714519
Private Limited Company
Active

Company Overview

About Wylde Wheels Ltd
WYLDE WHEELS LIMITED was founded on 2006-02-20 and has its registered office in Great Leighs Chelmsford. The organisation's status is listed as "Active". Wylde Wheels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WYLDE WHEELS LIMITED
 
Legal Registered Office
EAST WING HELVELLYN
MOULSHAM HALL LANE
GREAT LEIGHS CHELMSFORD
ESSEX
CM3 1PZ
Other companies in CM3
 
Previous Names
WIMAX20 LIMITED12/10/2010
Filing Information
Company Number 05714519
Company ID Number 05714519
Date formed 2006-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB140358142  
Last Datalog update: 2024-07-05 14:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYLDE WHEELS LIMITED
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Company Officers of WYLDE WHEELS LIMITED

Current Directors
Officer Role Date Appointed
JILL TURNER
 Company Secretary 2006-02-20
JOHN HENRY HOLMES
 Director 2017-12-06
JILL TURNER
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY KENNETH DISLEY
 Director 2006-02-20 2012-12-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-02-20 2006-02-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-02-20 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL TURNER INTERNATIONAL HORSERACING LOTTERY LTD Company Secretary 2009-09-01 CURRENT 2001-08-09 Active
JILL TURNER GREAT LEIGHS HOLDINGS LIMITED Company Secretary 2009-08-24 CURRENT 2001-07-25 Active
JILL TURNER SPORTS LOUNGE UK LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Active
JILL TURNER SPORTS LOUNGE LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Active
JOHN HENRY HOLMES CHELMSFORD CITY FOOTBALL CLUB HOLDINGS LTD Director 2017-10-11 CURRENT 2017-10-11 Active
JOHN HENRY HOLMES GREAT LEIGHS HOLDINGS LIMITED Director 2016-02-10 CURRENT 2001-07-25 Active
JOHN HENRY HOLMES MOULSHAM HALL FARMS LIMITED Director 2015-11-03 CURRENT 2001-07-25 Active
JOHN HENRY HOLMES THE ESSEX COUNTY SHOW LIMITED Director 2015-09-18 CURRENT 1998-11-04 Active
JOHN HENRY HOLMES MOULSHAM HALL ESTATES LIMITED Director 2013-10-22 CURRENT 2013-10-07 Active
JOHN HENRY HOLMES BOLIVIAN AND GENERAL TIN TRUST PLC Director 2011-05-01 CURRENT 1925-10-19 Active
JILL TURNER MOULSHAM HALL ESTATES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
JILL TURNER INTERNATIONAL HORSERACING LOTTERY LTD Director 2013-08-09 CURRENT 2001-08-09 Active
JILL TURNER THE ESSEX BALL LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
JILL TURNER BUZCOM KIT LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
JILL TURNER SAPIEN INVESTMENTS LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active - Proposal to Strike off
JILL TURNER WYLDE CONSTRUCTION LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
JILL TURNER FIBRE WIFI LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off
JILL TURNER BUZ BROADBAND LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
JILL TURNER GREAT LEIGHS HOLDINGS LIMITED Director 2010-02-01 CURRENT 2001-07-25 Active
JILL TURNER THE BUZ LIMITED Director 2009-07-01 CURRENT 1999-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2023-12-08CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-11-02AP01DIRECTOR APPOINTED MR STEPHEN PETER SHORE
2021-07-22AP03Appointment of Mr Roger Mark Fowler as company secretary on 2021-07-22
2021-07-22TM02Termination of appointment of Jill Turner on 2021-07-22
2021-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY HOLMES
2021-07-22PSC07CESSATION OF JILL TURNER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JILL TURNER
2021-07-22AP01DIRECTOR APPOINTED MR RODGER MARK FOWLER
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-20AA01Previous accounting period extended from 27/02/21 TO 28/02/21
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-27AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR JOHN HENRY HOLMES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19SH0130/11/17 STATEMENT OF CAPITAL GBP 100
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0107/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0107/12/14 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0107/12/13 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-07AP01DIRECTOR APPOINTED MISS JILL TURNER
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY DISLEY
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-05-25AR0120/02/12 ANNUAL RETURN FULL LIST
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-07-30DISS40Compulsory strike-off action has been discontinued
2011-07-29AR0120/02/11 ANNUAL RETURN FULL LIST
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/11 FROM 59 Kimpton Avenue Brentwood Essex CM15 9HB England
2011-07-29REGISTERED OFFICE CHANGED ON 29/07/11 FROM , 59 Kimpton Avenue, Brentwood, Essex, CM15 9HB, England
2011-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-12RES15CHANGE OF NAME 11/10/2010
2010-10-12CERTNMCOMPANY NAME CHANGED WIMAX20 LIMITED CERTIFICATE ISSUED ON 12/10/10
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-25AR0120/02/10 FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 31 ROYAL EXCHANGE THREADNEEDLE STREET LONDON EC3V 3LP
2010-05-24REGISTERED OFFICE CHANGED ON 24/05/10 FROM , 31 Royal Exchange Threadneedle, Street London, EC3V 3LP
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-09363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-02363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-20363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-03-10288aNEW DIRECTOR APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-28288bSECRETARY RESIGNED
2006-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WYLDE WHEELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against WYLDE WHEELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYLDE WHEELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due After One Year 2012-02-29 £ 33,667
Creditors Due Within One Year 2012-02-29 £ 210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-27
Annual Accounts
2019-02-27
Annual Accounts
2020-02-27
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYLDE WHEELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 1,016
Current Assets 2012-02-29 £ 4,616
Debtors 2012-02-29 £ 3,600
Fixed Assets 2012-02-29 £ 31,316
Shareholder Funds 2012-02-29 £ 2,055
Tangible Fixed Assets 2012-02-29 £ 31,316

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYLDE WHEELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYLDE WHEELS LIMITED
Trademarks
We have not found any records of WYLDE WHEELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYLDE WHEELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as WYLDE WHEELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYLDE WHEELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWYLDE WHEELS LIMITEDEvent Date2011-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYLDE WHEELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYLDE WHEELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM3 1PZ