This company is commonly known as Co-wheels Uk Limited. The company was founded 5 years ago and was given the registration number 11607921. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CO-WHEELS UK LIMITED |
|---|---|---|
| Company Number | : | 11607921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, United Kingdom, NE1 5DW | Director | 04 April 2019 | Active |
| Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, United Kingdom, NE1 5DW | Director | 04 April 2019 | Active |
| Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, United Kingdom, NE1 5DW | Director | 13 December 2022 | Active |
| Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, United Kingdom, NE1 5DW | Director | 13 December 2022 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | Director | 04 April 2019 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | Director | 04 April 2019 | Active |
| Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, United Kingdom, NE1 5DW | Director | 04 April 2019 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | Director | 05 October 2018 | Active |
| Saic Europe Sarl | ||
| Notified on | : | 14 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 4, 4 Rue Robert Stumper, L-2557, Luxembourg, L-2557 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-10 | Incorporation | Memorandum articles. | Download |
| 2020-12-10 | Resolution | Resolution. | Download |
| 2020-12-08 | Capital | Capital name of class of shares. | Download |
| 2020-12-02 | Capital | Capital allotment shares. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Resolution | Resolution. | Download |
| 2019-11-01 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
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