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WHEELY LONDON LTD - The Monastery Barn, Syon Park, London Road, Brentford, TW8 8JF, United Kingdom
Company Information
- Company registration number
- 08327247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Monastery Barn, Syon Park
- London Road
- Brentford
- TW8 8JF
- England The Monastery Barn, Syon Park, London Road, Brentford, TW8 8JF, England UK
Management
- Managing Directors
- WHEELY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-11
- Age Of Company 2012-12-11 11 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- Wheely Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADT TRANSPORT SPECIALISTS LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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WHEELY LONDON LTD Company Description
- WHEELY LONDON LTD is a ltd registered in United Kingdom with the Company reg no 08327247. Its current trading status is "live". It was registered 2012-12-11. It was previously called ADT TRANSPORT SPECIALISTS LTD. It has declared SIC or NACE codes as "49320". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at The Monastery Barn, Syon Park .
Get WHEELY LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wheely London Ltd - The Monastery Barn, Syon Park, London Road, Brentford, TW8 8JF, United Kingdom
- 2012-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA
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legacy (2023-02-06) - PARENT_ACC
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legacy (2023-02-06) - AGREEMENT2
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legacy (2023-02-06) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-05-16) - AGREEMENT2
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legacy (2022-05-16) - GUARANTEE2
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gazette-filings-brought-up-to-date (2022-03-12) - DISS40
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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confirmation-statement-with-updates (2022-11-11) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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legacy (2022-05-20) - PARENT_ACC
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legacy (2022-05-20) - AGREEMENT2
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legacy (2022-05-20) - GUARANTEE2
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legacy (2022-05-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-20) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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change-to-a-person-with-significant-control (2021-05-27) - PSC05
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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change-corporate-director-company-with-change-date (2021-06-01) - CH02
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change-corporate-director-company-with-change-date (2021-05-28) - CH02
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confirmation-statement-with-updates (2021-11-08) - CS01
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change-corporate-director-company-with-change-date (2021-05-31) - CH02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA
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change-person-director-company-with-change-date (2020-05-08) - CH01
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appoint-corporate-director-company-with-name-date (2020-10-30) - AP02
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change-to-a-person-with-significant-control (2020-04-10) - PSC05
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confirmation-statement-with-updates (2020-11-05) - CS01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
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notification-of-a-person-with-significant-control (2019-11-01) - PSC02
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resolution (2019-10-16) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2019-07-04) - AA
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notification-of-a-person-with-significant-control (2019-06-07) - PSC01
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change-to-a-person-with-significant-control (2019-05-06) - PSC04
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confirmation-statement-with-updates (2019-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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change-person-director-company-with-change-date (2018-01-11) - CH01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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change-to-a-person-with-significant-control (2018-03-01) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2018-05-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-person-director-company-with-change-date (2017-02-13) - CH01
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change-person-director-company-with-change-date (2017-02-03) - CH01
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accounts-with-accounts-type-micro-entity (2017-01-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-person-director-company-with-change-date (2016-10-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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change-person-director-company-with-change-date (2016-08-12) - CH01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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capital-allotment-shares (2016-08-15) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-12-12) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-10-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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certificate-change-of-name-company (2014-06-24) - CERTNM
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termination-director-company-with-name (2014-06-12) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-14) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-11) - TM01
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incorporation-company (2012-12-11) - NEWINC