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 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
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)
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 |
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 |