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Summary

Contact details

Officers11

Events1

Documents76

Additional data

Related companies6

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Last updated: Apr 01, 2024

WHEELY LONDON LTD

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 11 Dec 2012 (11 years ago)

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Summary

NameWHEELY LONDON LTD
Historical names
  • ADT TRANSPORT SPECIALISTS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08327247
Incorporation Date11 Dec 2012 (11 years ago) / 2629 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRENTFORD, THE MONASTERY BARN, SYON PARK, LONDON ROAD, TW8 8JF

Officers

individual

IndividualUnited Kingdom

Mr Oleg Chirkunov

Person with significant control


Appointed on24 May 2019

Resigned on14 Oct 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

WHEELY LTD

Person with significant control


Appointed on14 Oct 2019

individual

IndividualUnited Kingdom

Tarasenkova, Daria

Director


Appointed on12 Aug 2016

Resigned on10 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Oliver

Director


Appointed on27 May 2021

Resigned on11 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Wheely Ltd

corporate-director


Appointed on29 Oct 2020

individual

IndividualSwitzerland

Anton Chirkunov

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Oct 2019

Country of residenceSwitzerland

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Events

Old value

24 Jun 2014

Name changeADT TRANSPORT SPECIALISTS LTD

Documents

DateNameTypeDocument
06 Feb 2023Accounts with accounts type audit exemption subsiduaryAAView
06 Feb 2023LegacyPARENT_ACCView
06 Feb 2023LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016

Frequently asked questions

Where is WHEELY LONDON LTD's headquarters?

WHEELY LONDON LTD's headquarters is located at ENGLAND, BRENTFORD, THE MONASTERY BARN, SYON PARK, LONDON ROAD, TW8 8JF

What is WHEELY LONDON LTD's industry?

WHEELY LONDON LTD is in the industry of Taxi operation

What year was WHEELY LONDON LTD started?

WHEELY LONDON LTD was started in 2012

Sources: Companies House