Wheely London Ltd (Companies House Registration Number 08327247) is a private limited company founded on 2012-12-11 originating in England. The firm is located at The Monastery Barn, Syon Park, London Road, Brentford TW8 8JF. Having undergone a change in 2014-06-24, the previous name this enterprise used was Adt Transport Specialists Ltd. Wheely London Ltd is operating under Standard Industrial Classification: 49320 - "taxi operation".

Company details

Name Wheely London Ltd
Number 08327247
Date of Incorporation: Tue, 11th Dec 2012
End of financial year: 31 December
Address: The Monastery Barn, Syon Park, London Road, Brentford, TW8 8JF
SIC code: 49320 - Taxi operation

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Artur B. (in the company from 17 November 2022). The official register indexes 3 persons of significant control, namely: Wheely Ltd can be reached at London Road, Mayfair, TW8 8JF Brentford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anton C. has 1/2 or less of shares, Oleg C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 79,560 178,770 69,396 261,655 188,190 2,307
Fixed Assets - 6,473 3,105 452 14 130,385
Number Shares Allotted 1 1 1 - - -
Shareholder Funds - -1,265,544 -1,508,896 147,340 - -
Tangible Fixed Assets 10,134 6,473 3,105 - - -

People with significant control

Wheely Ltd
14 October 2019
Address The Monastery Barn, Syon Park London Road, Mayfair, Brentford, TW8 8JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11473477
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anton C.
6 April 2016 - 14 October 2019
Nature of control: 25-50% shares
Oleg C.
24 May 2019 - 14 October 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, February 2023 | accounts
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