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Company Information for

WHEELS PRIVATE HIRE LIMITED

HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CAERDYDD, CF10 1DY,
Company Registration Number
10823137
Private Limited Company
Active

Company Overview

About Wheels Private Hire Ltd
WHEELS PRIVATE HIRE LIMITED was founded on 2017-06-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wheels Private Hire Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHEELS PRIVATE HIRE LIMITED
 
Legal Registered Office
HODGE HOUSE
114-116 ST. MARY STREET
CARDIFF
CAERDYDD
CF10 1DY
 
Previous Names
BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED08/04/2022
VEEZU NEWCO 3 LIMITED17/07/2017
Filing Information
Company Number 10823137
Company ID Number 10823137
Date formed 2017-06-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 17:37:14
Primary Source:Companies House
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Company Officers of WHEELS PRIVATE HIRE LIMITED

Current Directors
Officer Role Date Appointed
RHODRI EVANS
Company Secretary 2017-06-16
JOEL FRANCIS HOPE-BELL
Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GILBERT KNOWLES
Director 2017-06-16 2018-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL FRANCIS HOPE-BELL V CARS LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
JOEL FRANCIS HOPE-BELL BOURNE VALLEY BEERS LTD Director 2015-01-13 CURRENT 2015-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales
2023-06-01Change of details for Veezu Holdings Limited as a person with significant control on 2023-06-01
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CERTNMCompany name changed bristol streamline black and white taxis LIMITED\certificate issued on 08/04/22
2021-09-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16PSC02Notification of Veezu Holdings Limited as a person with significant control on 2021-07-12
2021-07-16PSC07CESSATION OF V CARS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD THOMAS
2019-12-11AP01DIRECTOR APPOINTED MR TIMOTHY RAWLINSON SALE
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Livingstone House Langstone Business Village, Langstone Park Langstone Newport NP18 2LH United Kingdom
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-17PSC05Change of details for Veezu Newco 1 Limited as a person with significant control on 2018-06-27
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-19PSC05Change of details for Veezu Newco 1 Limited as a person with significant control on 2017-07-10
2018-06-11AP01DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOEL FRANCIS HOPE-BELL
2018-06-04AP01DIRECTOR APPOINTED MR ANDREW PENNOCK
2018-02-13PSC05Change of details for Veezu Newco 1 Limited as a person with significant control on 2018-02-13
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILBERT KNOWLES
2017-07-17RES15CHANGE OF COMPANY NAME 12/09/22
2017-07-17CERTNMCOMPANY NAME CHANGED VEEZU NEWCO 3 LIMITED CERTIFICATE ISSUED ON 17/07/17
2017-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-04AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHEELS PRIVATE HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHEELS PRIVATE HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEELS PRIVATE HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WHEELS PRIVATE HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELS PRIVATE HIRE LIMITED
Trademarks
We have not found any records of WHEELS PRIVATE HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELS PRIVATE HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHEELS PRIVATE HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEELS PRIVATE HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEELS PRIVATE HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHEELS PRIVATE HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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