The Wheel Specialist Ltd

Active05878245 Private limited company
Incorporated
17 July 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Laura Virginia Mcdonald Murphy
Neill Broderick Murphy
Accounts type
Dormant
Region
West Midlands
Address
The Cow Shed
Off Packwood Lane
Lapworth
B94 6AU

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonald Murphy, Laura Virginia
Secretary · Appointed 30 June 2008
British
Director · Appointed 30 June 2008
British
Born September 1961 (65)
Officer history (2 former)
30 June 2008
Appointed Mcdonald Murphy, Laura Virginia as Secretary
30 June 2008
Appointed Murphy, Neill Broderick as Director
6 June 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 June 2008
Resigned Duport Director Limited as Corporate Nominee Director
17 July 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
17 July 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Laura Virginia Mcdonald Murphy
Individual · Notified 10 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1968 (58)
Individual · Notified 10 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1961 (65)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 July 2026
28 July 2026Secretary's details changed
28 July 2026Change of details for a person with significant control
16 July 2026Confirmation statement with no updates15 July 2026
13 October 2025Accounts for a dormant company31 July 2025
Show all recent filings

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