WHEELIES DIRECT LIMITED
REDDITCH SAVVY BIKES LIMITED

Hellopages » Worcestershire » Redditch » B98 0DE

Company number 08650954
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 ; Accounts for a dormant company made up to 1 April 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of WHEELIES DIRECT LIMITED are www.wheeliesdirect.co.uk, and www.wheelies-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wheelies Direct Limited is a Private Limited Company. The company registration number is 08650954. Wheelies Direct Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Wheelies Direct Limited is Icknield Street Drive Washford West Redditch Worcestershire B98 0de. . O'GORMAN, Timothy Joseph Gerard is a Secretary of the company. MASON, Jonathan Peter is a Director of the company. MCDONALD, Gillian Clare is a Director of the company. Secretary HENDERSON, Charles Alexander has been resigned. Secretary RICHARDS, Justin Mark has been resigned. Secretary TYRRELL, Helen has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director FINDLAY, Andrew Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'GORMAN, Timothy Joseph Gerard
Appointed Date: 18 January 2016
Director
MASON, Jonathan Peter
Appointed Date: 12 October 2015
61 years old
Director
MCDONALD, Gillian Clare
Appointed Date: 11 May 2015
61 years old

Resigned Directors

Secretary
HENDERSON, Charles Alexander
Resigned: 06 June 2014
Appointed Date: 14 August 2013
Secretary
RICHARDS, Justin Mark
Resigned: 11 December 2015
Appointed Date: 06 June 2014
Secretary
TYRRELL, Helen
Resigned: 18 January 2016
Appointed Date: 11 December 2015
Director
DAVIES, Matthew Samuel
Resigned: 30 April 2015
Appointed Date: 14 August 2013
55 years old
Director
FINDLAY, Andrew Robert
Resigned: 01 October 2015
Appointed Date: 14 August 2013
56 years old

Persons With Significant Control

Mr Dennis Henry Millard
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control
Mr David Alexander Robertson Adams
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mrs Claudia Isobel Arney
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control
Mrs Helen Victoria Jones
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control

WHEELIES DIRECT LIMITED Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
06 Sep 2016
Accounts for a dormant company made up to 1 April 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Jan 2016
Termination of appointment of Helen Tyrrell as a secretary on 18 January 2016
27 Jan 2016
Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016
...
... and 15 more events
15 Aug 2013
Secretary's details changed for Charles Alexander Henderson on 15 August 2013
15 Aug 2013
Director's details changed for Andrew Robert Findlay on 15 August 2013
15 Aug 2013
Registered office address changed from C/O Halfords Group Plc Icknield Street Drive Washford West Redditch Worcestershire B98 0DE United Kingdom on 15 August 2013
14 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14
  • GBP 1

Similar Companies

WHEELIEFINEALLOYS SMART REPAIRS LTD WHEELIEHOT LTD WHEELIES LIMITED WHEELIEZ LIMITED WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED WHEEL-IN LLP WHEELING FREE LIMITED