WHEELS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHEELS HOLDINGS LIMITED
COMPANY NUMBER
06390558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAERDYDD
CF10 1DY
Telephone: 01132499999
TPS: No
Hodge House
114-116 St. Mary Street
Cardiff
Caerdydd CF10 1DY
CF10 1DY
Raleigh House
Langstone Business Village Langston
Langstone
Newport, Gwent
NP18 2LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUNSLET CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHEELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2022 - Present (2 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/10/2007 - 30/04/2008 (6 months) Born in Sep 1962 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
04/10/2007 - 28/02/2020 (12 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUNSLET CARS LIMITED | Active - Accounts Filed | View Report |
| WHEELS PRIVATE HIRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 20/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Andrew Pennock (924704944) Appointed |
| 14/04/2022 | Stephen Leslie Howard (913042199) has left the board |
| 14/04/2022 | Stephen Leslie Howard (929438704) has left the board |
| 14/04/2022 | Imran Hussain (922797610) has left the board |
| 14/04/2022 | Maria Tierney (908711291) has left the board |
| 14/04/2022 | Shaun William Tierney (923918973) has left the board |
| 14/04/2022 | New Board Member Andrew Pennock (929470752) Appointed |
| 14/04/2022 | New Board Member Timothy Rawlinson Sale (925036665) Appointed |
| 06/04/2022 | New Company Secretary Stephen Leslie Howard (929438704) Appointed |
| 02/04/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 24/03/2020 | New Board Member Imran Hussain (922797610) Appointed |
| 24/03/2020 | David Broxup (912496068) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Maria Tierney (908711291) Appointed |
| 09/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Sean William Tierney (923918973) Appointed |
| 05/02/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
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