Active
Company Information for WHEELY LONDON LTD
THE MONASTERY BARN, SYON PARK, LONDON ROAD, BRENTFORD, TW8 8JF,
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Company Registration Number
08327247
Private Limited Company
Active |
Company Name | ||
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WHEELY LONDON LTD | ||
Legal Registered Office | ||
THE MONASTERY BARN, SYON PARK LONDON ROAD BRENTFORD TW8 8JF Other companies in W6 | ||
Previous Names | ||
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Company Number | 08327247 | |
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Company ID Number | 08327247 | |
Date formed | 2012-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB176202520 |
Last Datalog update: | 2024-04-06 21:22:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ARTUR BILALOV |
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ANTON CHIRKUNOV |
Officer | Role | Date Appointed | Date Resigned |
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DARIA TARASENKOVA |
Director | ||
DARREN ANDREW WARD |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEELY TECHNOLOGIES LTD | Director | 2018-01-10 | CURRENT | 2012-03-16 | Active | |
WHEELY TECHNOLOGIES LTD | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sales Executive | London | Job Description We are looking for applicants who have experience as a Corporate Sales Executive or have previous Sales Executive experience. As a Corporate | |
Sales Executive | London | We are looking for applicants who have experience as a Corporate Sales Executive or have previous Sales Executive experience. As a Corporate Sales Executive |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution Accounts and report be approved and arthur bilalov be authorised to sign them on behalf of board of directors/ the companies accountant be instructed to file the signed accounts and report 29/02/2024</ul> | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
DIRECTOR APPOINTED MR ARTUR BILALOV | ||
AP01 | DIRECTOR APPOINTED MR ARTUR BILALOV | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
CH02 | Director's details changed for Wheely Ltd on 2021-04-20 | |
CH02 | Director's details changed for Wheely Ltd. on 2020-10-29 | |
CH02 | Director's details changed for Wheely Ltd. on 2021-04-20 | |
PSC05 | Change of details for Wheely Ltd as a person with significant control on 2021-04-20 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTUR BILALOV | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM 3 Queen Street, Mayfair London W1J 5PA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AP02 | Appointment of Wheely Ltd. as director on 2020-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON CHIRKUNOV | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anton Chirkunov on 2020-05-01 | |
PSC05 | Change of details for Wheely Holdings Ltd as a person with significant control on 2019-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
PSC07 | CESSATION OF ANTON CHIRKUNOV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wheely Holdings Ltd as a person with significant control on 2019-10-14 | |
RES01 | ADOPT ARTICLES 16/10/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG CHIRKUNOV | |
PSC04 | Change of details for Mr. Anton Chirkunov as a person with significant control on 2019-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 50 Skylines Village Limeharbour London E14 9TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr. Anton Chirkunov as a person with significant control on 2017-03-20 | |
CH01 | Director's details changed for Mr Arthur Bilalov on 2018-01-10 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR BILALOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIA TARASENKOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr. Anton Chirkunov on 2017-02-13 | |
CH01 | Director's details changed for Miss Daria Tarasenkova on 2017-02-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Miss Daria Tarasenkova on 2016-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1750001 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 1750001 | |
CH01 | Director's details changed for Mrs Daria Tarasenkova on 2016-08-12 | |
AP01 | DIRECTOR APPOINTED MRS DARIA TARASENKOVA | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anton Chirkunov on 2015-12-31 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 50 50 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM THE COACH HOUSE 1 PLAYFAIR STREET LONDON W6 9SA | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 11/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF NAME 24/06/2014 | |
CERTNM | COMPANY NAME CHANGED ADT TRANSPORT SPECIALISTS LTD CERTIFICATE ISSUED ON 24/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, THE COACH HOUSE 1 PLAYFAIR STREET, LONDON, W6 9SA, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, 232 SOUTH EALING ROAD, LONDON, W5 4RP | |
AP01 | DIRECTOR APPOINTED MR ANTON CHIRKUNOV | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/13 FULL LIST | |
AR01 | 11/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN ANDREW WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEELY LONDON LTD
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as WHEELY LONDON LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |