| Company Name | Wheel Works Bolton Ltd |
|---|---|
| Directors | Abdul Memon and Altaf Janvaria |
| Company Status | Active |
| Company Number | 10615309 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2017(7 years, 2 months ago) |
| Previous Names | Diamond Cult Alloy Wheels Refurb Ltd and Diamond Cut Alloy Wheel Refurb Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Abdul Memon |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cube House Ground Floor 4 - 6 Breightmet Street Bolton BL2 1BR |
| Director Name | Mr Altaf Janvaria |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cube House Ground Floor 4 - 6 Breightmet Street Bolton BL2 1BR |
| Director Name | Mr Junaid Vali Janvaria |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cube House Ground Floor 4 - 6 Breightmet Street Bolton BL2 1BR |
Location
| Registered Address | Cube House Ground Floor 4 - 6 Breightmet Street Bolton BL2 1BR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 February 2024 | Total exemption full accounts made up to 31 January 2024 (6 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 17 August 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 29 September 2022 | Termination of appointment of Abdul Memon as a director on 20 September 2022 (1 page) |
| 29 September 2022 | Change of details for Mr Altaf Janvaria as a person with significant control on 1 September 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with updates (4 pages) |
| 29 September 2022 | Cessation of Abdul Memon as a person with significant control on 1 September 2022 (1 page) |
| 8 April 2022 | Appointment of Mr Altaf Janvaria as a director on 1 February 2022 (2 pages) |
| 8 April 2022 | Termination of appointment of Junaid Vali Janvaria as a director on 1 February 2022 (1 page) |
| 8 April 2022 | Notification of Altaf Janvaria as a person with significant control on 1 February 2022 (2 pages) |
| 14 February 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 15 April 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 24 March 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 28 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 9 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 30 July 2018 | Previous accounting period shortened from 28 February 2018 to 31 January 2018 (1 page) |
| 21 May 2018 | Resolutions
|
| 3 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 27 April 2017 | Registered office address changed from 12 Farland Place Bolton BL3 4NX United Kingdom to Cube House Ground Floor 4 - 6 Breightmet Street Bolton BL2 1BR on 27 April 2017 (1 page) |
| 27 April 2017 | Registered office address changed from 12 Farland Place Bolton BL3 4NX United Kingdom to Cube House Ground Floor 4 - 6 Breightmet Street Bolton BL2 1BR on 27 April 2017 (1 page) |
| 21 February 2017 | Resolutions
|
| 21 February 2017 | Resolutions
|
| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
|
| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
|