Company information:
Dm Wheel Systems Uk Limited (No: 12415157)
Address: BIL GROUP, PORTE MARSH ROAD, CALNE, SN11 9BW, ENGLAND
Status: Active
Incorporated: 21-Jan-2020
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: BIL GROUP LIMITED ( From: Jan-2022 )
Current Director: CHRISTIAN FREDERICK JOSEF HENRIK VAN SCHAAIJK ( DOB: Apr-1982 From: Jan-2020 )
Current Director: FRANK FRANCISCUS CORNELUS WILHELMUS VAN SCHAAIJK ( DOB: Sep-1975 From: Jan-2020 )
Resigned Director: TIMOTHY MARTIN WALKER ( DOB: Jul-1962 From: Jan-2020 To: Jan-2022 )
Persons of Significant Control:
Bil Group Limited, Bil Group Limited Porte Marsh Road, Calne, SN11 9BW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-10-24)
Mr Timothy Martin Walker, 16 Schouwrooij, Boxtel, 5281 RE, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-21, Ceased: 2020-11-24)
Mr Frank Franciscus Cornelus Wilhelmus Van Schaaijk, 16 Schouwrooij, Boxtel, 5281 RE, Netherlands: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2020-01-21)
Company Accounts Summary (£)
| Item | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |