WHEELIES DIRECT LIMITED
Non-Trading
General Information
NAME
WHEELIES DIRECT LIMITED
COMPANY NUMBER
08650954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/08/2013
(11 years and 4 months old)
WEBSITE
HALFORDS.COM
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
29/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/08/2013
03/04/2017
SAVVY BIKES LIMITED
WORCESTERSHIRE
B98 0DE
Icknield Street Drive
Washford West
Redditch
Worcestershire
B98 0DE
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 |
|---|---|---|
| PERFORMANCE CYCLING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHEELIES DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHEELIES DIRECT 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 WHEELIES DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEELIES DIRECT 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 |
|---|---|---|---|---|
|
Timothy Joseph Gerard O'Gorman 18/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2018 - Present (6 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 38 Past: 20 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
14/08/2013 - Present (11 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Johanna Ruth Hartley (929698819) Appointed |
| 20/06/2022 | Loraine Woodhouse (913420555) has left the board |
| 20/06/2022 | New Board Member Johanna Ruth Hartley (929698937) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 08/08/2018 | Jonathan Peter Mason (911778352) has left the board |
| 25/01/2018 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 13/10/2017 | Gillian Clare McDonald (919760580) has left the board |
| 20/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 29/01/2016 | Helen Tyrrell (920345185) has left the board |
| 29/01/2016 | New Company Secretary Timothy Joseph Gerard O'Gorman (920458121) Appointed |
| 29/01/2016 | Helen Tyrrell (920345185) has left the board |
| 29/01/2016 | New Company Secretary Timothy Joseph Gerard O'Gorman (920458121) Appointed |
| 15/12/2015 | New Company Secretary Helen Tyrrell (920345185) Appointed |
| 15/12/2015 | Justin Mark Richards (918862624) has left the board |
| 21/10/2015 | New Board Member Jonathan Peter Mason (911778352) Appointed |
| 08/10/2015 | Andrew Robert Findlay (915985880) has left the board |
| 06/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 22/05/2015 | Jill Clare McDonald (919763263) has left the board |
| 22/05/2015 | New Board Member Jill Clare McDonald (919760580) Appointed |
| 15/05/2015 | Matthew Samuel Davies (918058963) has left the board |
| 15/05/2015 | New Board Member Jill Clare McDonald (919763263) Appointed |
| 11/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 19/06/2014 | Charles Alexander Henderson (918058965) has left the board |
| 19/06/2014 | New Company Secretary Justin Mark Richards (918862624) Appointed |
| 26/08/2013 | New Board Member Andrew Robert Findlay (915985880) Appointed |
| 26/08/2013 | Andrew Robert Findlay (918058964) has left the board |
| 20/08/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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