WHEELIES DIRECT LIMITED - REDDITCH


Company Profile Company Filings

Overview

WHEELIES DIRECT LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
WHEELIES DIRECT LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08650954. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WHEELIES DIRECT LIMITED - REDDITCH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE

This Company Originates in : United Kingdom
Previous trading names include:
SAVVY BIKES LIMITED (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2018-01-15 CURRENT
MRS JOHANNA RUTH HARTLEY Mar 1975 British Director 2022-06-16 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2016-01-18 CURRENT
MS LORAINE WOODHOUSE Dec 1968 British Director 2018-11-01 UNTIL 2022-06-16 RESIGNED
MRS GILLIAN CLARE MCDONALD May 1964 British Director 2015-05-11 UNTIL 2017-09-29 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2015-10-12 UNTIL 2018-07-31 RESIGNED
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2013-08-14 UNTIL 2015-10-01 RESIGNED
MR MATTHEW SAMUEL DAVIES Oct 1970 British Director 2013-08-14 UNTIL 2015-04-30 RESIGNED
HELEN TYRRELL Secretary 2015-12-11 UNTIL 2016-01-18 RESIGNED
CHARLES ALEXANDER HENDERSON Secretary 2013-08-14 UNTIL 2014-06-06 RESIGNED
MR JUSTIN MARK RICHARDS Secretary 2014-06-06 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Performance Cycling Holdings Limited 2021-06-01 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Daniel Singer 2020-09-16 - 2021-06-01 5/1963 Redditch   England Significant influence or control
Keith Jones 2019-10-17 - 2021-06-01 7/1964 Redditch   England Significant influence or control
Karen Bellairs 2019-10-17 - 2021-06-01 2/1977 Redditch   England Significant influence or control
Ms Jill Caseberry 2019-03-01 - 2021-06-01 4/1965 Redditch   England Significant influence or control
Mr Keith Williams 2018-07-24 - 2021-06-01 5/1956 Redditch   England Significant influence or control
Mrs Helen Victoria Jones 2016-06-30 - 2021-06-01 9/1958 Redditch   Worcestershire Significant influence or control
Mr David Alexander Robertson Adams 2016-06-30 - 2020-12-31 11/1954 Redditch   Worcestershire Significant influence or control
Mrs Claudia Isobel Arney 2016-06-30 - 2019-03-01 1/1971 Redditch   Worcestershire Significant influence or control
Mr Dennis Henry Millard 2016-06-30 - 2018-07-24 2/1949 Redditch   Worcestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALFORDS LIMITED REDDITCH Active FULL 45320 - Retail trade of motor vehicle parts and accessories
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BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
G.W. COMMERCIAL TYRES LTD. BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
BUY.COM LIMITED Active FILING EXEMPTION SUBS 74990 - Non-trading company
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
CHAPELFIELD LP LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALFORDS HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALFORDS FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPCO FLORAL PLACE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BOARDMAN BIKES LTD REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
HALFORDS AUTOCENTRES HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
HALFORDS AUTOCENTRES FUNDING LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
HALFORDS HOLDINGS (2006) LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOARDMAN INTERNATIONAL LIMITED REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
GIANT (WALES) LIMITED REDDITCH Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CURLEY LIMITED ST HELIER Active FULL None Supplied
BELSIDE LIMITED ST HELIER Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHAM TYRE COMPANY,LIMITED(THE) REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
LODGE TYRE COMPANY LIMITED(THE) REDDITCH ENGLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories
NATIONAL TYRE SERVICE LIMITED REDDITCH ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS VEHICLE MANAGEMENT LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
NW AUTOCENTRES LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS GROUP PLC REDDITCH Active GROUP 70100 - Activities of head offices
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
NATIONAL TYRE AND AUTOFIT LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
LTC TRADING HOLDINGS LIMITED REDDITCH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.