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Companies/03133217

Wheelbase Garage Limited

Sale of new cars and light motor vehicles · Surrey

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Max Automotive LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-05 · No cessation recorded

Source record 164004631
Show 2 ceased records
CM
Mr Colin MarshallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-03-05

Source record 156914115
KM
Mrs Kim MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-05

Source record 156914116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
GT
Gurjinder ThiaraCurrent director
Appointed 2024-04-10 · 2 yrs · Director
+10 others
DP
Dipen PattniCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+14 others
Show 7 historical appointments
KM
Kim MarshallResigned director
Resigned 2012-11-28 · 11 yrs · Administrator And Book Keeper
CorpCombined Nominees LimitedResigned director
Resigned 1995-12-01
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-12-01
CM
Colin MarshallResigned directorResigned secretary
Resigned 1995-12-01 · 28 yrs · Garage Proprietor
KR
Keith RhoodsResigned director
Resigned 1995-12-01 · 16 yrs · Garage Proprietor

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active