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Companies House/Surrey/Company profile

WHEELBASE GARAGE LIMITED

Active
03133217·incorporated 1995-12-01

WHEELBASE GARAGE LIMITED is an active UK private limited company, incorporated on 1 December 1995 at Companies House (number 03133217; OpenRegistry canonical ID GB-03133217-wheelbase-garage-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode KT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-01
Registered Address
43 QUEENS ROAD, HERSHAM, SURREY, KT12 5NE
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WHEELBASE GARAGE LIMITED has 1 person with significant control on file:

  • Max Automotive Ltd (England reg. 04697390). Notified 2024-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Colin Marshall born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Kim Marshall born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Surrey: