WHEELIES DIRECT LIMITED
ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH  B98 0DE- Active
- Private Limited Company
- Company No. 08650954
- Last Updated: 01 Mar 2024
Company Profile
WHEELIES DIRECT LIMITED was incorporated on Wednesday, August 14, 2013 as a Private Limited Company with registered address in REDDITCH. WHEELIES DIRECT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 1 month and 7 days.
Name | WHEELIES DIRECT LIMITED |
---|---|
Company number | 08650954 |
Company type | Private Limited Company |
Incorporation date | 14 Aug 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH B98 0DE |
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Country Of Origin |
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 |
---|---|
Performance Cycling Holdings Limited Washford West, B98 0DE |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Thomas Daniel Singer Nationality: British |
Dates: Wednesday, September 16, 2020 - Tuesday, June 1, 2021
significant influence or control
|
Keith Jones Nationality: British |
Dates: Thursday, October 17, 2019 - Tuesday, June 1, 2021
significant influence or control
|
Karen Bellairs Nationality: British |
Dates: Thursday, October 17, 2019 - Tuesday, June 1, 2021
significant influence or control
|
Ms Jill Caseberry Nationality: British |
Dates: Friday, March 1, 2019 - Tuesday, June 1, 2021
significant influence or control
|
Mr Keith Williams Nationality: British |
Dates: Tuesday, July 24, 2018 - Tuesday, June 1, 2021
significant influence or control
|
Mrs Helen Victoria Jones Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 1, 2021
significant influence or control
|
Mr Dennis Henry Millard Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, July 24, 2018
significant influence or control
|
Mrs Claudia Isobel Arney Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 1, 2019
significant influence or control
|
Mr David Alexander Robertson Adams Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, December 31, 2020
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 11 September 2016 |
Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against WHEELIES DIRECT LIMITED.
Previous Names
Name | Change Date |
---|---|
WHEELIES DIRECT LIMITED | 14 Aug 2013 |
SAVVY BIKES LIMITED | 03 Apr 2017 |