BRITANNIA OBSERVATION WHEELS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

BRITANNIA OBSERVATION WHEELS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
BRITANNIA OBSERVATION WHEELS LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRITANNIA OBSERVATION WHEELS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
93210 - Activities of amusement parks and theme parks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 GEORGE STREET
WEST YORKSHIRE
WF1 1LX

This Company Originates in : United Kingdom
Previous trading names include:
PRIVAT CAR UK LIMITED (until 13/11/2023)
PERFECT PARK LIMITED (until 06/02/2017)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIJN PAUL JACOBUS VROLIJK Oct 1995 Dutch Director 2023-10-27 CURRENT
MR LAURENS HENRI MONTIJN Secretary 2020-01-21 CURRENT
MAYBACH HAUS AG Corporate Secretary 2012-10-09 UNTIL 2020-01-21 RESIGNED
MR MARTIJN PAUL JACOBUS VROLIJK Oct 1995 Dutch Director 2019-07-01 UNTIL 2020-01-21 RESIGNED
MR MAARTEN REINIER RUIGROK VAN DER WERVE Oct 1990 Dutch Director 2020-01-21 UNTIL 2023-10-27 RESIGNED
PATRICIA ANNE ELLIS Dec 1942 British Director 1997-07-03 UNTIL 1999-05-01 RESIGNED
RONALD ALEXANDER BUSSINK Jan 1958 Dutch Director 1998-08-01 UNTIL 2019-07-01 RESIGNED
PREMIUM LEISURE INVEST AG Secretary 2007-12-10 UNTIL 2012-10-09 RESIGNED
TRACEY JONES British Secretary 1998-03-20 UNTIL 1998-08-01 RESIGNED
JULIE GILL Secretary 1997-07-03 UNTIL 1998-03-20 RESIGNED
PATRICIA ANNE ELLIS Dec 1942 British Secretary 1998-08-01 UNTIL 2004-08-24 RESIGNED
PARK LANE SECRETARIES LIMITED Corporate Secretary 2004-08-24 UNTIL 2007-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dutch Wings Foundation 2023-10-31 Vaduz   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Gabriele Anna Rauch 2019-12-23 - 2023-10-31 7/1960 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ronald Alexander Bussink 2016-04-06 - 2019-12-23 1/1958 Appenzell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Privat Car UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £11,286 Cash £38,245 equity
Privat Car UK Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 31-12-2021 £73,341 Cash £41,516 equity
Privat Car UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £286,169 Cash £51,802 equity
Privat Car UK Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-12-2019 £64,830 Cash £-42,830 equity
Privat Car UK Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £179,891 Cash £147,151 equity
Privat Car UK Limited - Accounts to registrar - small 17.2 2017-10-24 31-12-2016 £199,583 Cash £67,908 equity
Perfect Park Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £99,878 Cash £79,513 equity
Perfect Park Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £94,219 Cash £96,910 equity

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