BIG WHEELERS (SOUTH WALES) LIMITED
LLANISHEN

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Company number 04964270
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 5 CWRT Y PARC EARLSWOOD ROAD, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5GH
Home Country United Kingdom
Nature of Business 85530 - Driving school activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of BIG WHEELERS (SOUTH WALES) LIMITED are www.bigwheelerssouthwales.co.uk, and www.big-wheelers-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Wheelers South Wales Limited is a Private Limited Company. The company registration number is 04964270. Big Wheelers South Wales Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Big Wheelers South Wales Limited is 5 Cwrt Y Parc Earlswood Road Cardiff Business Park Llanishen Cardiff Cf14 5gh. The company`s financial liabilities are £58.26k. It is £-5.51k against last year. The cash in hand is £36.37k. It is £-14.13k against last year. And the total assets are £115.01k, which is £-7.86k against last year. MASSEY, Derek is a Secretary of the company. MASSEY, Derek is a Director of the company. Secretary MASSEY, Paula Joanne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Driving school activities".


big wheelers (south wales) Key Finiance

LIABILITIES £58.26k
-9%
CASH £36.37k
-28%
TOTAL ASSETS £115.01k
-7%
All Financial Figures

Current Directors

Secretary
MASSEY, Derek
Appointed Date: 08 July 2013

Director
MASSEY, Derek
Appointed Date: 14 November 2003
65 years old

Resigned Directors

Secretary
MASSEY, Paula Joanne
Resigned: 08 July 2013
Appointed Date: 14 November 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Derek Massey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIG WHEELERS (SOUTH WALES) LIMITED Events

06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 23 more events
28 Nov 2003
Registered office changed on 28/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Nov 2003
New secretary appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
14 Nov 2003
Incorporation