WHEEL GET YOU THERE LIMITED
BERKSHIRE

Hellopages » Buckinghamshire » South Bucks » SL1 8BU

Company number 04621387
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 18 HOGFAIR LANE, BURNHAM, SLOUGH, BERKSHIRE, SL1 8BU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of WHEEL GET YOU THERE LIMITED are www.wheelgetyouthere.co.uk, and www.wheel-get-you-there.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wheel Get You There Limited is a Private Limited Company. The company registration number is 04621387. Wheel Get You There Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Wheel Get You There Limited is 18 Hogfair Lane Burnham Slough Berkshire Sl1 8bu. . HITCHCOCK, Stephen Robert is a Director of the company. Secretary HITCHCOCK, Samantha Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HITCHCOCK, Samantha Denise has been resigned. The company operates in "Taxi operation".


Current Directors

Director
HITCHCOCK, Stephen Robert
Appointed Date: 19 December 2002
63 years old

Resigned Directors

Secretary
HITCHCOCK, Samantha Denise
Resigned: 01 January 2011
Appointed Date: 19 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Director
HITCHCOCK, Samantha Denise
Resigned: 01 January 2011
Appointed Date: 19 December 2002
58 years old

Persons With Significant Control

Mr Stephen Robert Hitchcock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WHEEL GET YOU THERE LIMITED Events

01 Feb 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 25 more events
20 Feb 2004
Return made up to 19/12/03; full list of members
14 Mar 2003
Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2
11 Feb 2003
Particulars of mortgage/charge
19 Dec 2002
Secretary resigned
19 Dec 2002
Incorporation

WHEEL GET YOU THERE LIMITED Charges

10 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…