WHEEL BIDCO LIMITED
LONDON CROWN HOLDCO LIMITED

Hellopages » City of London » City of London » EC4M 7DX

Company number 08874787
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 7TH FLOOR WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Luigi Fici as a director on 7 March 2017; Confirmation statement made on 6 February 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WHEEL BIDCO LIMITED are www.wheelbidco.co.uk, and www.wheel-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheel Bidco Limited is a Private Limited Company. The company registration number is 08874787. Wheel Bidco Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Wheel Bidco Limited is 7th Floor Warwick Court Paternoster Square London Ec4m 7dx. . PRESTIA, Giuseppe is a Director of the company. CHARTERHOUSE CORPORATE DIRECTORS LIMITED is a Director of the company. Director DE SARRAU, Pierre Marie Alain has been resigned. Director FICI, Luigi has been resigned. Director LEEMING, Robert Antony Dundas has been resigned. Director MORNINGTON, Arthur Gerald, Marquis Of Douro has been resigned. Director RAGLIO, Sergio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PRESTIA, Giuseppe
Appointed Date: 24 February 2014
50 years old
Director
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
Appointed Date: 24 February 2014

Resigned Directors

Director
DE SARRAU, Pierre Marie Alain
Resigned: 24 February 2014
Appointed Date: 04 February 2014
43 years old
Director
FICI, Luigi
Resigned: 07 March 2017
Appointed Date: 16 March 2015
56 years old
Director
LEEMING, Robert Antony Dundas
Resigned: 24 February 2014
Appointed Date: 04 February 2014
47 years old
Director
MORNINGTON, Arthur Gerald, Marquis Of Douro
Resigned: 24 February 2014
Appointed Date: 04 February 2014
47 years old
Director
RAGLIO, Sergio
Resigned: 16 March 2015
Appointed Date: 16 June 2014
65 years old

WHEEL BIDCO LIMITED Events

08 Mar 2017
Termination of appointment of Luigi Fici as a director on 7 March 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Dec 2016
Group of companies' accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 16 more events
25 Feb 2014
Termination of appointment of Robert Leeming as a director
24 Feb 2014
Company name changed crown holdco LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
24 Feb 2014
Change of name notice
04 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
04 Feb 2014
Incorporation

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