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WYLDE WHEELS LIMITED

Active

Company number 05714519

Great Leighs Chelmsford · Incorporated 20 February 2006

East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex, CM3 1PZ

Last updated on 18 September 2026

Renting and leasing of cars and light motor vehicles · SIC 77110


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 November 2017

Company history

Previous company names

WIMAX20 LIMITED · 20 February 2006 – 12 October 2010

Company overview

WYLDE WHEELS LIMITED is a private limited company registered in England and Wales since its incorporation on 20 February 2006 and remains active on the register. It changed its name from WIMAX20 LIMITED on 20 February 2006. Its registered office is at East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex, CM3 1PZ. Its principal activity is renting and leasing of cars and light motor vehicles (SIC 77110).

Mr John Henry Holmes is a person with significant control who exercises significant influence or control. The board consists of two British directors: HOLMES, John Henry (appointed 6 December 2017) and FOWLER, Rodger Mark (appointed 22 July 2021). FOWLER, Roger Mark serves as company secretary (appointed 22 July 2021). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 28 February 2025, on 28 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 7 December 2025. The next is due by 21 December 2026. 66 filings are recorded against the company at Companies House, most recently an officers filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
3

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

FR
FOWLER, Roger Mark
Secretary
22 July 2021
FR
22 July 2021
HJ
6 December 2017
WA
WINTER, Alan Lawrence
Director · Resigned
22 January 2026
SS
SHORE, Stephen Peter
Director · Resigned
1 November 2021
TJ
TURNER, Jill
Director · Resigned
1 December 2012
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 February 2006
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 February 2006
DG
DISLEY, Gary Kenneth
Director · Resigned
20 February 2006

Persons with significant control

PS
Mr John Henry Holmes
Born April 1950
Significant Influence Or Control
22 July 2021

Funding

1 funding round
30 November 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
20 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Capital Allotment Shares
Capital
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Dormant
Accounts
24 October 2011 View
Gazette Filings Brought Up To Date
Gazette
30 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Gazette Notice Compulsary
Gazette
21 June 2011 View
Certificate Change Of Name Company
Change Of Name
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Incorporation Company
Incorporation
20 February 2006 View

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