WHEELS PRIVATE HIRE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
WHEELS PRIVATE HIRE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
WHEELS PRIVATE HIRE LIMITED was incorporated 7 years ago on 16/06/2017 and has the registered number: 10823137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHEELS PRIVATE HIRE LIMITED was incorporated 7 years ago on 16/06/2017 and has the registered number: 10823137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHEELS PRIVATE HIRE LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
HODGE HOUSE
CARDIFF
CAERDYDD
CF10 1DY
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED (until 08/04/2022)
BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED (until 08/04/2022)
VEEZU NEWCO 3 LIMITED (until 17/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY RAWLINSON SALE | Mar 1963 | British | Director | 2019-12-05 | CURRENT |
| MR ANDREW PENNOCK | Feb 1966 | British | Director | 2018-05-31 | CURRENT |
| MR RHODRI EVANS | Secretary | 2017-06-16 | CURRENT | ||
| MR KEVIN RICHARD THOMAS | Aug 1968 | British | Director | 2018-06-01 UNTIL 2019-12-05 | RESIGNED |
| ANTHONY GILBERT KNOWLES | Jul 1964 | British | Director | 2017-06-16 UNTIL 2018-02-09 | RESIGNED |
| MR JOEL FRANCIS HOPE-BELL | Nov 1973 | British | Director | 2017-06-16 UNTIL 2018-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veezu Holdings Limited | 2021-07-12 | Cardiff Caerdydd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| V Cars Limited | 2017-06-16 - 2021-07-12 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |