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PAKWHEELS LTD

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

This company is commonly known as Pakwheels Ltd. The company was founded 4 years ago and was given the registration number 12247663. The firm's registered office is in WOKING. You can find them at 43 Lidstone Close, , Woking, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PAKWHEELS LTD
Company Number:12247663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:43 Lidstone Close, Woking, England, GU21 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 35a, Duke Street, Chelmsford, England, CM1 1HY

Secretary13 February 2023Active
Flat 35a, Duke Street, Chelmsford, England, CM1 1HY

Director13 February 2023Active
10, Ashcroft Close, Batley, England, WF17 7DP

Secretary18 September 2021Active
49, Kingsway, Staines-Upon-Thames, England, TW19 7QF

Secretary14 December 2022Active
10, St. Michaels Road, Woking, England, GU21 5PY

Director10 December 2020Active
10, Ashcroft Close, Batley, England, WF17 7DP

Director18 September 2021Active
49, Kingsway, Staines-Upon-Thames, England, TW19 7QF

Director13 December 2022Active
43, Lidstone Close, Woking, England, GU21 3BG

Director07 October 2019Active

People with Significant Control

Mr Marcos Rogerio Martins Faria
Notified on:13 February 2023
Status:Active
Date of birth:May 1989
Nationality:Brazilian
Country of residence:England
Address:Flat 35a, Duke Street, Chelmsford, England, CM1 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Diogo Teodosio Lourenco
Notified on:15 December 2022
Status:Active
Date of birth:August 2001
Nationality:Portuguese
Country of residence:England
Address:Flat 35a, Duke Street, Chelmsford, England, CM1 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Muhammad Waqas Asaad
Notified on:18 September 2021
Status:Active
Date of birth:May 1982
Nationality:Pakistani
Country of residence:England
Address:10, Ashcroft Close, Batley, England, WF17 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Rabia Shahzad
Notified on:07 October 2019
Status:Active
Date of birth:September 1984
Nationality:Pakistani
Country of residence:England
Address:110, Maybury Road, Woking, England, GU21 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-02-25Officers

Termination director company with name termination date.

Download
2023-02-25Officers

Termination secretary company with name termination date.

Download
2023-02-25Persons with significant control

Cessation of a person with significant control.

Download
2023-02-25Persons with significant control

Notification of a person with significant control.

Download
2023-02-25Officers

Appoint person secretary company with name date.

Download
2023-02-25Officers

Appoint person director company with name date.

Download
2023-02-25Address

Change registered office address company with date old address new address.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Persons with significant control

Notification of a person with significant control.

Download
2023-01-04Persons with significant control

Cessation of a person with significant control.

Download
2023-01-02Officers

Appoint person secretary company with name date.

Download
2023-01-02Address

Change registered office address company with date old address new address.

Download
2022-12-14Officers

Termination secretary company with name termination date.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-11-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Address

Change registered office address company with date old address new address.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Officers

Appoint person director company with name date.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-09-24Persons with significant control

Cessation of a person with significant control.

Download
2021-09-24Officers

Appoint person secretary company with name date.

Download

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