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W12 VEHICLE HIRE LIMITED

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

This company is commonly known as W12 Vehicle Hire Limited. The company was founded 8 years ago and was given the registration number 10060411. The firm's registered office is in LONDON. You can find them at 27 Abbey Road, Park Royal, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:W12 VEHICLE HIRE LIMITED
Company Number:10060411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:27 Abbey Road, Park Royal, London, England, NW10 7SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ

Secretary14 March 2016Active
27, Abbey Road, Park Royal, London, England, NW10 7SJ

Director18 December 2019Active
27, Abbey Road, Park Royal, London, England, NW10 7SJ

Director18 December 2019Active
27, Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ

Director14 March 2016Active

People with Significant Control

Sbs Management Services Limited
Notified on:23 June 2023
Status:Active
Country of residence:United Kingdom
Address:27, Abbey Road, London, United Kingdom, NW10 7SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Gerald Mcweeney
Notified on:12 July 2019
Status:Active
Date of birth:June 1968
Nationality:Irish
Country of residence:United Kingdom
Address:27, Abbey Road, London, United Kingdom, NW10 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brendan Mark Mcweeney
Notified on:12 July 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:27, Abbey Road, London, United Kingdom, NW10 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Mcweeney
Notified on:12 July 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:27, Abbey Road, London, United Kingdom, NW10 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fit Out (Uk) Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Abbey Road, London, England, NW10 7SJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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