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WEMBLEY HIRE LIMITED

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

This company is commonly known as Wembley Hire Limited. The company was founded 8 years ago and was given the registration number 09911343. The firm's registered office is in WEMBLEY. You can find them at 112 Wembley Park Drive, , Wembley, Middlesex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:WEMBLEY HIRE LIMITED
Company Number:09911343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:112 Wembley Park Drive, Wembley, Middlesex, United Kingdom, HA9 8HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Wembley Park Drive, Wembley, England, HA9 8HS

Director01 May 2019Active
12 Thirlmere Gardens, Thirlmere Gardens, Wembley, England, HA9 8RE

Director28 December 2017Active
445, Whitton Avenue West, Greenford, United Kingdom, UB6 0DX

Director11 March 2016Active
50, Sefton Avenue, Harrow, England, HA3 5JR

Director28 December 2017Active
112, Wembley Park Drive, Wembley, United Kingdom, HA9 8HS

Director10 December 2015Active
32, London Road, Luton, England, LU1 3UQ

Director28 December 2017Active
112, Wembley Park Drive, Wembley, United Kingdom, HA9 8HS

Director01 June 2016Active

People with Significant Control

Mr Muhammad Hamid
Notified on:28 December 2017
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:12, Thirlmere Gardens, Wembley, England, HA9 8RE
Nature of control:
  • Ownership of shares 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
  • Significant influence or control as trust
Mr Sajid Rauf
Notified on:01 December 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:32, London Road, Luton, England, LU1 3UQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-09-14Gazette

Gazette filings brought up to date.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Gazette

Gazette notice compulsory.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2019-05-28Officers

Appoint person director company with name date.

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2019-05-28Officers

Termination director company with name termination date.

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2018-11-03Accounts

Accounts with accounts type total exemption full.

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2018-09-14Officers

Termination director company with name termination date.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Officers

Termination director company with name termination date.

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