Wheels Private Hire Limited is a private limited company located at Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY. Incorporated on 2017-06-16, this 6-year-old company is run by 2 directors and 1 secretary.
Director Timothy S., appointed on 05 December 2019. Director Andrew P., appointed on 31 May 2018.
As far as secretaries are concerned, we can name: Rhodri E., appointed on 16 June 2017.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House records there was a change of name on 2022-04-08 and their previous name was Bristol Streamline Black and White Taxis Limited.
The latest confirmation statement was filed on 2023-06-15 and the date for the next filing is 2024-06-29. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Hodge House |
| Office Address2 | 114-116 St. Mary Street |
| Town | Cardiff |
| Post code | CF10 1DY |
| Country of origin | United Kingdom |
| Registration Number | 10823137 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 31 May 2018
Position: Secretary
Appointed: 16 June 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Veezu Holdings Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is V Cars Limited that entered Newport, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Veezu Holdings Limited
Hodge House 114-116 St. Mary Street, Langstone Park, Cardiff, Caerdydd, CF10 1DY, Wales
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Register Of Companies |
| Registration number | 09378357 |
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
V Cars Limited
Livingstone House Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10803302 |
| Notified on | 16 June 2017 |
| Ceased on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bristol Streamline Black And White Taxis | April 8, 2022 |
| Veezu Newco 3 | July 17, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy