Introduction
Watch Company
W
WHEELS INTERNATIONAL LIMITED
WHEELS INTERNATIONAL LIMITED is an active company incorporated on 2 December 2015 with the registered office located in Cradley Heath. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29320). WHEELS INTERNATIONAL LIMITED was registered 10 years ago.(SIC: 29320)
Status
active
Active since 10 years ago
Company No
09898064
LTD Company
Age
10 Years
Incorporated 2 December 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 September 2024 - 30 June 2025(11 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Westley Plastics Limited Gawne Lane Cradley Heath, B64 5QY,
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CARTELET, Eric
ActiveGawne Lane, Cradley HeathB64 5QY
Born January 1970
Director
Appointed 02 Dec 2015
CARTELET, Eric
Gawne Lane, Cradley HeathB64 5QY
Born January 1970
Director
02 Dec 2015
Active
WESTLEY, Thomas Arthur
ActiveGawne Lane, Cradley HeathB64 5QY
Born June 1993
Director
Appointed 19 Jul 2021
WESTLEY, Thomas Arthur
Gawne Lane, Cradley HeathB64 5QY
Born June 1993
Director
19 Jul 2021
Active
WESTLEY, Thomas Philip
ActiveGawne Lane, Cradley HeathB64 5QY
Born May 1952
Director
Appointed 02 Dec 2015
WESTLEY, Thomas Philip
Gawne Lane, Cradley HeathB64 5QY
Born May 1952
Director
02 Dec 2015
Active
HALLETT, Roderick Richard
ResignedGawne Lane, Cradley HeathB64 5QY
Born June 1954
Director
Appointed 02 Dec 2015
Resigned 25 Oct 2019
HALLETT, Roderick Richard
Gawne Lane, Cradley HeathB64 5QY
Born June 1954
Director
02 Dec 2015
Resigned 25 Oct 2019
Resigned
MASTERS, Alexander Dominic William
ResignedFassett Road, Kingston Upon ThamesKT1 2TD
Born August 1968
Director
Appointed 19 Jul 2021
Resigned 29 Nov 2024
MASTERS, Alexander Dominic William
Fassett Road, Kingston Upon ThamesKT1 2TD
Born August 1968
Director
19 Jul 2021
Resigned 29 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westley Plastics Limited
ActiveGawne Lane, Cradley HeathB64 5QY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Westley Plastics Limited
Gawne Lane, Cradley HeathB64 5QY
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2019
6 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2018