# 1st Call Alloy Wheel Refurbishment Ltd

## Details

- **Company number:** [12702157](https://find-and-update.company-information.service.gov.uk/company/12702157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2020
- **Registered office:** 18 BENSON ROAD, POOLE, BH17 0GB
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Leimer | ownership-of-shares-25-to-50-percent | 29 Jun 2020 | 12 Feb 2021 |
| Mr Philip William Gilbertson | ownership-of-shares-25-to-50-percent | 29 Jun 2020 | 12 Feb 2021 |
| Mr Mark John Scott Way | ownership-of-shares-75-to-100-percent | 12 Feb 2021 | 10 Nov 2022 |
| Mr Philip William Gilbertson | ownership-of-shares-25-to-50-percent | 10 Nov 2022 | 1 Mar 2023 |
| Mr Tony Patrick Kelly | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Mar 2023 | 1 Oct 2023 |
| Mr Ronnie Hawkins | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Mar 2023 | 1 Oct 2023 |
| Mr Jonathon Anthony George Baker | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Oct 2023 | 1 Sep 2024 |
| Mr Philip Gilbertson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2024 | 4 Feb 2025 |
| Mr Ronnie Hawkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2024 | 20 Jun 2025 |
| Mr Tony Kelly | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2024 | 20 Jun 2025 |
| Mr Ben James Kiernan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jun 2025 |  |
| Mr Harrison Paul White | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 20 Jun 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £1 |
| 30 Jun 2024 | £1 |
| 30 Jun 2023 | £1 |
| 30 Jun 2022 | £1 |
| 30 Jun 2021 | £1 |






## Companies at the same address

- [1st Call Diamond Cutting Services Ltd](/company/12829599) (12829599)