Wheels Private Hire Limited, Cardiff
Wheels Private Hire Limited is a private limited company. Once, it was called Bristol Streamline Black and White Taxis Limited (changed on 2022-04-08). Situated at Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY, the aforementioned 6 years old enterprise was incorporated on 2017-06-16 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in the company: Timothy S. (appointed on 05 December 2019), Andrew P. (appointed on 31 May 2018). As for the secretaries (1 in total), we can name: Rhodri E. (appointed on 16 June 2017).
| About | |
|---|---|
| Name: Wheels Private Hire Limited | |
| Number: 10823137 | |
| Incorporation date: 2017-06-16 | |
| End of financial year: 31 December |
| Address: |
Hodge House 114-116 St. Mary Street Cardiff CF10 1DY |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Veezu Holdings Limited
12 July 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
V Cars Limited
16 June 2017 - 12 July 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Wheels Private Hire Limited confirmation statement filing is 2024-06-29. The previous confirmation statement was submitted on 2023-06-15. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Veezu Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 114-116 St. Mary Street, Langstone Park, CF10 1DY Cardiff, Caerdydd. V Cars Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Langstone Business Village, Langstone Park, Langstone, NP18 2LH Newport.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023 | accounts |
Free Download
(7 pages)
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