W12 VEHICLE HIRE LIMITED

27 ABBEY ROAD, PARK ROYAL, LONDON NW10 7SJ

Active
Private Limited Company
Company No. 10060411
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

W12 VEHICLE HIRE LIMITED was incorporated on Monday, March 14, 2016 as a Private Limited Company with registered address in LONDON. W12 VEHICLE HIRE LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 8 months.

Name	W12 VEHICLE HIRE LIMITED
Company number	10060411
Company type	Private Limited Company
Incorporation date	14 Mar 2016
Status	Active
Industry (SIC 2007)	Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103) Renting and leasing of cars and light motor vehicles (77110) Renting and leasing of trucks and other heavy vehicles (77120)

Address

Registered Address	27 ABBEY ROAD PARK ROYAL LONDON NW10 7SJ
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
Sbs Management Services Limited Abbey Road, Park Royal, NW10 7SJ	Dates: Friday, June 23, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Brendan Mark Mcweeney Nationality: British	Dates: Friday, July 12, 2019 - Friday, June 23, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr John Gerald Mcweeney Nationality: Irish	Dates: Friday, July 12, 2019 - Friday, June 23, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Stephen Mcweeney Nationality: British	Dates: Friday, July 12, 2019 - Friday, June 23, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Fit Out (Uk) Holdings Ltd Abbey Road, Park Royal, NW10 7SJ	Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 August
Next annual accounts due	31 May 2025, (197 days left)
Latest accounts	31 August 2023
Next confirmation statement due	11 April 2017
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
W12 VEHICLE HIRE LIMITED	14 Mar 2016
FIT OUT LOGISTICS LIMITED	19 Sep 2019