SPEED WELSHPOOL LTD - WIDNES


Company Profile Company Filings

Overview

SPEED WELSHPOOL LTD is a Private Limited Company from WIDNES ENGLAND and has the status: Active.
SPEED WELSHPOOL LTD was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPEED WELSHPOOL LTD - WIDNES

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

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

Registered Office

5 ALBRIGHT ROAD
WIDNES
WA8 8FY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
N.P VEHICLE HIRE LIMITED (until 10/02/2016)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEORGE HARRIS Jul 1969 British Director 2023-10-27 CURRENT
MR GEORGE ELLIOT EDWARDS Dec 1988 British Director 2015-05-01 CURRENT
MR MARK STUART BIGLEY Jun 1969 British Director 2023-10-27 CURRENT
MR NIGEL JOHN JONES Oct 1965 British Director 2009-02-03 UNTIL 2013-05-15 RESIGNED
MR MARK ROLAND JONES Aug 1963 British Director 2011-11-30 UNTIL 2013-05-14 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-02-03 UNTIL 2009-02-03 RESIGNED
MR PHILLIP GEORGE EDWARDS Jun 1959 British Director 2009-02-03 UNTIL 2023-10-27 RESIGNED
MR GEORGE ELLIOTT EDWARDS Dec 1988 British Director 2015-05-01 UNTIL 2023-10-27 RESIGNED
MR CHRIS JOHN TANDY Apr 1953 British Director 2019-02-04 UNTIL 2023-10-27 RESIGNED
MRS SHARON MARIE WILLIAMS Oct 1975 British Director 2011-11-30 UNTIL 2013-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerge Ecommerce Limited 2023-10-27 Widnes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Elliott Edwards 2019-10-10 12/1988 Widnes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Phillip George Edwards 2016-04-06 - 2023-10-27 6/1959 Welshpool   Powys Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SPEED_WELSHPOOL_LIMITED - Accounts 2023-05-26 30-09-2022 £99,724 Cash £1,035,493 equity
SPEED_WELSHPOOL_LIMITED - Accounts 2022-03-24 30-09-2021 £93,845 Cash £765,544 equity
SPEED_WELSHPOOL_LIMITED - Accounts 2021-06-16 30-09-2020 £128,920 Cash £570,025 equity
SPEED_WELSHPOOL_LIMITED - Accounts 2019-12-24 30-09-2019 £54,947 Cash £286,760 equity
SPEED_WELSHPOOL_LIMITED - Accounts 2019-03-30 30-09-2018 £151,077 Cash £53,780 equity
SPEED_WELSHPOOL_LIMITED - Accounts 2018-03-16 30-09-2017 £12,563 Cash £61,352 equity
SPEED_WELSHPOOL_LIMITED - Accounts 2016-10-29 30-09-2016 £37,282 Cash £23,860 equity
N_P_Vehicle_Hire_Limited - Accounts 2015-07-29 31-03-2015 £13,808 Cash £-11,689 equity
N. P Vehicle Hire Limited - Period Ending 2014-03-31 2014-08-14 31-03-2014 £8,224 Cash £-36,149 equity

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