4 WHEELS LIMITED
LLOYDS BANK HOUSE, BELLINGHAM, HEXHAM NE48 2AZ- Active
- Private Limited Company
- Company No. 06975471
- Last Updated: 01 Mar 2024
Company Profile
4 WHEELS LIMITED was incorporated on Wednesday, July 29, 2009 as a Private Limited Company with registered address in HEXHAM. 4 WHEELS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 15 years 3 months and 12 days.
| Name | 4 WHEELS LIMITED |
|---|---|
| Company number | 06975471 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLOYDS BANK HOUSE BELLINGHAM HEXHAM NE48 2AZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Samantha Clarkson Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eric Slaughter Nationality: British |
Dates: Thursday, May 14, 2020 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Clarkson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against 4 WHEELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4 WHEELS LIMITED | 29 Jul 2009 |
| PRISM LOGISTICAL SERVICES LTD | 16 Jan 2010 |
| TOY 4 WHEELS LIMITED | 26 Jan 2010 |