WHEELS PRIVATE HIRE LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0PT

Company number 03744368
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address THE CRICKET GROUND, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0PT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of WHEELS PRIVATE HIRE LTD are www.wheelsprivatehire.co.uk, and www.wheels-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Wheels Private Hire Ltd is a Private Limited Company. The company registration number is 03744368. Wheels Private Hire Ltd has been working since 31 March 1999. The present status of the company is Active. The registered address of Wheels Private Hire Ltd is The Cricket Ground Pontefract Lane Leeds West Yorkshire Ls9 0pt. . TIERNEY, Shaun William is a Secretary of the company. BROXUP, David is a Director of the company. HOWARD, Stephen Leslie is a Director of the company. TIERNEY, Maria is a Director of the company. TIERNEY, Shaun William is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director GAFTARNIK, Bernadette Veronica Elizabeth has been resigned. Director GAFTARNIK, Mark Howard has been resigned. Director TIERNEY, Maria has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
TIERNEY, Shaun William
Appointed Date: 08 April 1999
Director
BROXUP, David
Appointed Date: 30 April 2008
59 years old
Director
HOWARD, Stephen Leslie
Appointed Date: 30 April 2008
65 years old
Director
TIERNEY, Maria
Appointed Date: 06 January 2009
58 years old
Director
TIERNEY, Shaun William
Appointed Date: 01 January 2000
61 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 06 April 1999
Appointed Date: 31 March 1999
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 06 April 1999
Appointed Date: 31 March 1999
Director
GAFTARNIK, Bernadette Veronica Elizabeth
Resigned: 30 April 2008
Appointed Date: 01 December 2001
62 years old
Director
GAFTARNIK, Mark Howard
Resigned: 30 April 2008
Appointed Date: 08 April 1999
63 years old
Director
TIERNEY, Maria
Resigned: 30 April 2008
Appointed Date: 01 December 2001
58 years old

Persons With Significant Control

Wheels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEELS PRIVATE HIRE LTD Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 31 March 2016
Statement of capital on 2016-04-01
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 49 more events
27 Apr 1999
New director appointed
27 Apr 1999
New secretary appointed
20 Apr 1999
Registered office changed on 20/04/99 from: suite 1 spence hill mill lane leeds LS13 3HE
20 Apr 1999
Ad 08/04/99--------- £ si 98@1=98 £ ic 1/99
31 Mar 1999
Incorporation

WHEELS PRIVATE HIRE LTD Charges

17 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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