This company is commonly known as Wheels Holdings Limited. The company was founded 16 years ago and was given the registration number 06390558. The firm's registered office is in LEEDS. You can find them at The Cricket Ground, Pontefract Lane, Leeds, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WHEELS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06390558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY | Director | 04 April 2022 | Active |
| Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY | Director | 04 April 2022 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Secretary | 04 April 2022 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Secretary | 04 October 2007 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 04 October 2007 | Active |
| Donic House, Wyke Ridge Lane, Alwoodley, Leeds, LS17 9JE | Director | 04 October 2007 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 04 April 2022 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 18 October 2017 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 04 April 2022 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 28 February 2020 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 19 October 2018 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 18 October 2017 | Active |
| Veezu North Limited | ||
| Notified on | : | 04 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY |
| Nature of control | : |
|
| Mr Shaun William Tierney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Address | : | The Cricket Ground, Leeds, LS9 0PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-20 | Resolution | Resolution. | Download |
| 2024-03-20 | Insolvency | Legacy. | Download |
| 2024-03-20 | Capital | Legacy. | Download |
| 2024-03-20 | Capital | Legacy. | Download |
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
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