DRIVEN WHEELS LTD
42 LINDSAY ROAD, NEW HAW, ADDLESTONE KT15 3BE- Active
- Private Limited Company
- Company No. 11723849
- Last Updated: 01 Mar 2024
Company Profile
DRIVEN WHEELS LTD was incorporated on Wednesday, December 12, 2018 as a Private Limited Company with registered address in ADDLESTONE. DRIVEN WHEELS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 5 years 11 months and 2 days.
| Name | DRIVEN WHEELS LTD |
|---|---|
| Company number | 11723849 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 LINDSAY ROAD NEW HAW ADDLESTONE KT15 3BE |
|---|---|
| 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 Lucian-Ionut Lupascu Nationality: Romanian |
Dates: Tuesday, November 29, 2022 - present
significant influence or control
|
| Mr Stefan Ciuntu Nationality: Romanian |
Dates: Friday, September 4, 2020 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lucian Ionut Lupascu Nationality: Romanian |
Dates: Wednesday, December 12, 2018 - Friday, September 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 27 March 2024, (-232 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DRIVEN WHEELS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DRIVEN WHEELS LTD | 12 Dec 2018 |
| LUCIANO TRANSPORT SERVICES LTD | 15 Sep 2020 |
| RENTALS LOGISTICS LTD | 06 Jun 2023 |