EXECUTIVE HIRE SW LIMITED

32 BURNETT ROAD, CROWNHILL, PLYMOUTH  PL6 5BH
  • Active
  • Private Limited Company
  • Company No. 04325606
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EXECUTIVE HIRE SW LIMITED was incorporated on Tuesday, November 20, 2001 as a Private Limited Company with registered address in PLYMOUTH. EXECUTIVE HIRE SW LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 22 years 11 months and 20 days.

Name EXECUTIVE HIRE SW LIMITED
Company number 04325606
Company type Private Limited Company
Incorporation date 20 Nov 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 32 BURNETT ROAD
CROWNHILL
PLYMOUTH
PL6 5BH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Leslie Wheeler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Nicola Wheeler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 2
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EXECUTIVE HIRE SW LIMITED 20 Nov 2001
CROWNHILL TAXI SERVICES LIMITED 13 Apr 2018