W12 Vehicle Hire Limited (reg no 10060411) is a private limited company created on 2016-03-14 in England. This enterprise has its registered office at 27 Abbey Road, Park Royal, London NW10 7SJ. Changed on 2019-09-19, the previous name the business utilized was Fit Out Logistics Limited. W12 Vehicle Hire Limited operates SIC code: 77110 that means "renting and leasing of cars and light motor vehicles", SIC code: 52103 - "operation of warehousing and storage facilities for land transport activities", SIC code: 49410 - "freight transport by road".
Company details
| Name | W12 Vehicle Hire Limited |
| Number | 10060411 |
| Date of Incorporation: | Monday 14th March 2016 |
| End of financial year: | 31 August |
| Address: | 27 Abbey Road, Park Royal, London, NW10 7SJ |
| SIC code: |
77110 - Renting and leasing of cars and light motor vehicles 52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road 77120 - Renting and leasing of trucks and other heavy vehicles |
As for the 3 directors that can be found in the aforementioned firm, we can name: John M. (appointed on 18 December 2019), Brendan M. (appointment date: 18 December 2019), Stephen M. (appointed on 14 March 2016). 1 secretary is present as well: Stephen M. (appointed on 14 March 2016). The Companies House indexes 5 persons of significant control, namely: Sbs Management Services Limited can be found at Abbey Road, Park Royal, NW10 7SJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brendan M. owns 1/2 or less of shares, 1/2 or less of voting rights, John M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 27 Abbey Road, Park Royal, London, NW10 7SJ, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11605478 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 27 Abbey Road, Park Royal, London, NW10 7SJ, England |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 19th, February 2024 | accounts |
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(13 pages)
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