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WYTHENSHAWE PRIVATE HIRE LIMITED

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

This company is commonly known as Wythenshawe Private Hire Limited. The company was founded 32 years ago and was given the registration number 02717649. The firm's registered office is in . You can find them at 31 Sackville Street, Manchester, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WYTHENSHAWE PRIVATE HIRE LIMITED
Company Number:02717649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:31 Sackville Street, Manchester, M1 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside Nurseries, Hall Lane, Knutsford, England, WA16 7AH

Secretary29 January 2008Active
Woodside Nurseries, Hall Lane, Knutsford, England, WA16 7AH

Director28 May 1992Active
46 Tamworth Avenue, Whitefield, Manchester, M45 6UA

Secretary25 June 1992Active
121 Park Road, Buxton, SK17 6SP

Secretary31 March 2004Active
56 Overdale Road, Manchester, M22 4PX

Secretary28 May 1992Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Secretary26 May 1992Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director26 May 1992Active

People with Significant Control

Mr Costas Anthony Georgiou
Notified on:26 May 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:31 Sackville Street, M1 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Gazette

Gazette filings brought up to date.

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2024-02-13Gazette

Gazette notice compulsory.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-04Gazette

Gazette filings brought up to date.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2019-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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