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 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
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)
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 |
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 |