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- WHEELY LONDON LTD
WHEELY LONDON LTD
Active - Accounts Filed
General Information
NAME
WHEELY LONDON LTD
COMPANY NUMBER
08327247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
11/12/2012
(11 years and 11 months old)
WEBSITE
wheely.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2012
24/06/2014
ADT TRANSPORT SPECIALISTS LTD
Previous Names
11/12/2012 24/06/2014 ADT TRANSPORT SPECIALISTS LTD
BRENTFORD
TW8 8JF
Telephone: 02087488167
TPS: No
The Monastery Barn, Syon Park
London Road
Brentford
TW8 8JF
TW8 8JF
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 |
---|---|---|
WHEELY LTD | Active - Accounts Filed | View Report |
WHEELY LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEELY LONDON LTD?
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 WHEELY LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEELY LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/11/2022 - Present (2years) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
11/12/2012 - Present (11 years and 11 months) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 140 Past: 23165 |
View Report |
02/01/2013 - 12/06/2014 (1 years and 5 months) Born in Aug 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
11/06/2014 - Present (10 years and 5 months) Born in Jan 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHEELY LTD | Active - Accounts Filed | View Report |
WHEELY LONDON LTD | Active - Accounts Filed | View Report |
WHEELY TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 21/11/2022 | Event: New Board Member Artur Bilalov (924190516) Appointed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: Oliver Jones (928368963) has left the board |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Board Member WHEELY LTD (926398309) Appointed |
Date: 31/05/2021 | Event: New Board Member Oliver Jones (928368963) Appointed |
Date: 22/04/2021 | Event: Change in Reg. Office |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: Anton Chirkunov (916761042) has left the board |
Date: 03/11/2020 | Event: New Board Member WHEELY LTD. (927599027) Appointed |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: Change in Reg. Office |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: Daria Tarasenkova (921215940) has left the board |
Date: 12/01/2018 | Event: New Board Member Arthur Bilalov (924190516) Appointed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 04/02/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Board Member Daria Tarasenkova (921215940) Appointed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 07/04/2015 | Event: Change in Reg. Office |
Date: 03/04/2015 | Event: Change in Reg. Office |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: Darren Andrew Ward (917585258) has left the board |
Date: 16/06/2014 | Event: Change in Reg. Office |
Date: 16/06/2014 | Event: New Board Member Anton Chirkunov (916761042) Appointed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 18/02/2013 | Event: New Board Member Darren Andrew Ward (917585258) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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