WHEELS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06390558 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2007 |
| Age | 16 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
WHEELS HOLDINGS LIMITED is an active private limited company with number 06390558. It was incorporated 16 years, 7 months, 28 days ago, on 04 October 2007. The company address is Hodge House Hodge House, Cardiff, CF10 1DY, Caerdydd, Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-20
Capital : 1 GBP
Documents
Resolution
Date: 20 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/03/24
Documents
Legacy
Date: 20 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Gazette filings brought up to date
Date: 16 Mar 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-01
Officer name: Mr Andrew Pennock
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-01
Officer name: Mr Timothy Rawlinson Sale
Documents
Change to a person with significant control
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-01
Psc name: Veezu North Limited
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-01
Old address: Raleigh House, Langstone Business Village, Langstone Park, Newport, NP18 2LH Wales
New address: Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY
Documents
Confirmation statement with updates
Date: 17 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-25
Old address: The Cricket Ground Pontefract Lane Leeds LS9 0PT
New address: Raleigh House, Langstone Business Village, Langstone Park, Newport, NP18 2LH
Documents
Termination secretary company with name termination date
Date: 12 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-04
Officer name: Stephen Leslie Howard
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Pennock
Appointment date: 2022-04-04
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Leslie Howard
Termination date: 2022-04-04
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Rawlinson Sale
Appointment date: 2022-04-04
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-04
Officer name: Maria Tierney
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-04
Officer name: Shaun William Tierney
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imran Hussain
Termination date: 2022-04-04
Documents
Cessation of a person with significant control
Date: 08 Apr 2022
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-04
Psc name: Shaun William Tierney
Documents
Notification of a person with significant control
Date: 08 Apr 2022
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-04
Psc name: Veezu North Limited
Documents
Appoint person secretary company with name date
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-04-04
Officer name: Mr Stephen Leslie Howard
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-04
Officer name: Mr Stephen Leslie Howard
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-04
Officer name: Mr Imran Hussain
Documents
Termination secretary company with name termination date
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Howard
Termination date: 2022-04-04
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Leslie Howard
Termination date: 2022-04-04
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-04
Officer name: Imran Hussain
Documents
Mortgage satisfy charge full
Date: 01 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 Oct 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Sean William Tierney
Documents
Accounts with accounts type total exemption full
Date: 20 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 20 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Imran Hussain
Appointment date: 2020-02-28
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Broxup
Termination date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maria Tierney
Appointment date: 2018-10-19
Documents
Change account reference date company previous shortened
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 20 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
Change to a person with significant control
Date: 19 Oct 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shaun William Tierney
Change date: 2017-10-18
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean William Tierney
Appointment date: 2017-10-18
Documents
Change person director company with change date
Date: 19 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-17
Officer name: David Broxup
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Leslie Howard
Appointment date: 2017-10-18
Documents
Change to a person with significant control
Date: 19 Oct 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shaun William Tierney
Change date: 2017-10-18
Documents
Change person secretary company with change date
Date: 19 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-10-17
Officer name: Stephen Howard
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date
Date: 08 Oct 2015
Action Date: 04 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-04
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 04 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-04
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2013
Action Date: 04 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-04
Documents
Gazette notice compulsary
Date: 30 Apr 2013
Category: Gazette
Type: GAZ1
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2012
Action Date: 04 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-04
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2011
Action Date: 04 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-04
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 04 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-04
Documents
Change account reference date company previous extended
Date: 19 Jul 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-31
New date: 2010-04-30
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2009
Action Date: 04 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-04
Documents
Accounts with accounts type dormant
Date: 29 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 30 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/08; full list of members
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark gaftarnik
Documents
Legacy
Date: 08 May 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 06 May 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08\gbp si 112200@1=112200\gbp ic 1000/113200\
Documents
Legacy
Date: 06 May 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/04/08
Documents
Resolution
Date: 06 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Apr 2008
Category: Accounts
Type: 225
Description: Curr sho from 31/10/2008 to 31/03/2008
Documents
Some Companies
ADMINISTRATION SERVICES LIMITED
UNIT 19, OMEGA BUSINESS VILLAGE,NORTHALLERTON,DL6 2NJ
| Number: | 02230784 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97A BLATCHINGTON ROAD,HOVE,BN3 3YG
| Number: | 11344853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 POPLAR ESTATE,HIGHBRIDGE,TA9 3AP
| Number: | 11150543 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
17 MYRTLE GROVE,COLCHESTER,CO2 7LG
| Number: | 10078290 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
HAYES HOUSE,BROMLEY,BR2 9AA
| Number: | 06850248 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
SPINNAKER DAY CARE SERVICE LTD
8TH FLOOR CONNECT CENTRE,PORTSMOUTH,PO2 8QL
| Number: | 06520077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |