Wheel Solutions Limited

Active03605777 Private limited company
Incorporated
29 July 1998 (28 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Full
Region
West Midlands
Address
Unit 2 Upper Keys Business Park
Keys Park Road Hednesford
Cannock
WS12 2GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born August 1981 (45)
Director · Appointed 1 July 2014
British
Born September 1989 (37)
Officer history (9 former)
26 February 2021
Resigned Budding, June Patricia as Secretary
26 February 2021
Resigned Budding, Steven James as Director
26 February 2021
Appointed Hibbert, Kerry as Director
1 July 2014
Appointed Budding, Joshua George as Director
23 January 2003
Appointed Budding, June Patricia as Secretary
23 January 2003
Resigned Taylor, Margaret Rose as Secretary
25 April 2002
Resigned Claydon, Michael Hugh as Director
5 April 2002
Appointed Taylor, Margaret Rose as Secretary
5 April 2002
Resigned Budding, Steven James as Secretary
31 December 1998
Appointed Budding, Steven James as Secretary
31 December 1998
Appointed Budding, Steven James as Director
31 December 1998
Resigned Taylor, Margaret Rose as Secretary
14 December 1998
Appointed Taylor, Margaret Rose as Secretary
14 December 1998
Appointed Claydon, Michael Hugh as Director
14 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 December 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
14 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 July 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
29 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11710803
Former controllers (2)
2 January 2019
Ceased Ansonsco 8 Limited — Owns 75–100% of shares
2 January 2009
Ceased Steven James Budding — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tyrepal Limited Owns 75–100% of shares
Wheel Solutions Group Limited Owns 75–100% of shares
Wheel Solutions Limited This company Owns 75–100% of shares
Wheellab Limited Owns 25–50% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates18 April 2026
19 September 2025Full accounts31 December 2024
22 May 2025Confirmation statement with no updates18 April 2025
27 September 2024Full accounts31 December 2023
Show all 127 filings

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