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BIG WHEELERS (SOUTH WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Wheelers (south Wales) Limited. The company was founded 20 years ago and was given the registration number 04964270. The firm's registered office is in LLANISHEN. You can find them at 5 Cwrt Y Parc Earlswood Road, Cardiff Business Park, Llanishen, Cardiff. This company's SIC code is 85530 - Driving school activities.

Company Information

Name:BIG WHEELERS (SOUTH WALES) LIMITED
Company Number:04964270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85530 - Driving school activities

Office Address & Contact

Registered Address:5 Cwrt Y Parc Earlswood Road, Cardiff Business Park, Llanishen, Cardiff, CF14 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cwrt Y Parc Earlswood Road, Cardiff Business Park, Llanishen, CF14 5GH

Secretary08 July 2013Active
18 Tristram Close, Thornhill, Cardiff, CF14 9AJ

Director14 November 2003Active
18 Tristram Close, Thornhill, Cardiff, CF14 9AJ

Secretary14 November 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 November 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 November 2003Active

People with Significant Control

Mr Derek Massey
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:5 Cwrt Y Parc Earlswood Road, Llanishen, CF14 5GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-04-09Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Officers

Appoint person secretary company with name.

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2013-07-10Officers

Termination secretary company with name.

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