This company is commonly known as Wheels Private Hire Ltd. The company was founded 25 years ago and was given the registration number 03744368. The firm's registered office is in LEEDS. You can find them at The Cricket Ground, Pontefract Lane, Leeds, West Yorkshire. This company's SIC code is 49320 - Taxi operation.
| Name | : | WHEELS PRIVATE HIRE LTD |
|---|---|---|
| Company Number | : | 03744368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cricket Ground, Pontefract Lane, Leeds, West Yorkshire, LS9 0PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 06 January 2009 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 01 January 2000 | Active |
| 386-388 Palatine Road, Manchester, M22 4FZ | Nominee Secretary | 31 March 1999 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Secretary | 08 April 1999 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 30 April 2008 | Active |
| 386-388 Palatine Road, Manchester, M22 4FZ | Nominee Director | 31 March 1999 | Active |
| Doric House, Wyke Ridge Lane, Leeds, LS17 9JE | Director | 01 December 2001 | Active |
| Donic House, Wyke Ridge Lane, Alwoodley, Leeds, LS17 9JE | Director | 08 April 1999 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 30 April 2008 | Active |
| The Cricket Ground, Pontefract Lane, Leeds, LS9 0PT | Director | 28 February 2020 | Active |
| Farfield, Swillington Lane, Leeds, LS26 8BZ | Director | 01 December 2001 | Active |
| Mrs Maria Tierney | ||
| Notified on | : | 04 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | The Cricket Ground, Leeds, LS9 0PT |
| Nature of control | : |
|
| Mr Shaun William Tierney | ||
| Notified on | : | 04 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Address | : | The Cricket Ground, Leeds, LS9 0PT |
| Nature of control | : |
|
| Wheels Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Cricket Ground, Pontefract Lane, Leeds, England, LS9 0PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Change of name | Certificate change of name company. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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