Introduction
Watch Company
W
WHEELS PRIVATE HIRE LIMITED
WHEELS PRIVATE HIRE LIMITED is an active company incorporated on 16 June 2017 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WHEELS PRIVATE HIRE LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10823137
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED
From: 17 July 2017To: 8 April 2022
VEEZU NEWCO 3 LIMITED
From: 16 June 2017To: 17 July 2017
Address
Hodge House 114-116 St. Mary Street Cardiff, CF10 1DY,
Previous Addresses
Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales
From: 25 June 2019To: 1 June 2023
Livingstone House Langstone Business Village, Langstone Park Langstone Newport NP18 2LH United Kingdom
From: 16 June 2017To: 25 June 2019
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
COOPER, Nia Angharad
Active114-116 St. Mary Street, CardiffCF10 1DY
Born July 1977
Director
Appointed 07 Jan 2025
COOPER, Nia Angharad
114-116 St. Mary Street, CardiffCF10 1DY
Born July 1977
Director
07 Jan 2025
Active
EVANS, Rhodri Huw
Active114-116 St. Mary Street, CardiffCF10 1DY
Born November 1977
Director
Appointed 07 Jan 2025
EVANS, Rhodri Huw
114-116 St. Mary Street, CardiffCF10 1DY
Born November 1977
Director
07 Jan 2025
Active
EVANS, Rhodri
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Secretary
Appointed 16 Jun 2017
Resigned 25 Mar 2025
EVANS, Rhodri
114-116 St. Mary Street, CardiffCF10 1DY
Secretary
16 Jun 2017
Resigned 25 Mar 2025
Resigned
HOPE-BELL, Joel Francis
ResignedLangstone Business Village, Langstone Park, NewportNP18 2LH
Born November 1973
Director
Appointed 16 Jun 2017
Resigned 21 May 2018
HOPE-BELL, Joel Francis
Langstone Business Village, Langstone Park, NewportNP18 2LH
Born November 1973
Director
16 Jun 2017
Resigned 21 May 2018
Resigned
KNOWLES, Anthony Gilbert
ResignedLangstone Business Village, Langstone Park, NewportNP18 2LH
Born July 1964
Director
Appointed 16 Jun 2017
Resigned 09 Feb 2018
KNOWLES, Anthony Gilbert
Langstone Business Village, Langstone Park, NewportNP18 2LH
Born July 1964
Director
16 Jun 2017
Resigned 09 Feb 2018
Resigned
PENNOCK, Andrew
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born February 1966
Director
Appointed 31 May 2018
Resigned 07 Jan 2025
PENNOCK, Andrew
114-116 St. Mary Street, CardiffCF10 1DY
Born February 1966
Director
31 May 2018
Resigned 07 Jan 2025
Resigned
SALE, Timothy Rawlinson
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
Appointed 05 Dec 2019
Resigned 07 Jan 2025
SALE, Timothy Rawlinson
114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
05 Dec 2019
Resigned 07 Jan 2025
Resigned
THOMAS, Kevin Richard
ResignedLangstone Business Village, NewportNP18 2LH
Born August 1968
Director
Appointed 01 Jun 2018
Resigned 05 Dec 2019
THOMAS, Kevin Richard
Langstone Business Village, NewportNP18 2LH
Born August 1968
Director
01 Jun 2018
Resigned 05 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Veezu Holdings Limited
Active114-116 St. Mary Street, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Veezu Holdings Limited
114-116 St. Mary Street, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Active
V Cars Limited
CeasedLangstone Business Village, Langstone Park, NewportNP18 2LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2017
Ceased 12 Jul 2021
V Cars Limited
Langstone Business Village, Langstone Park, NewportNP18 2LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2017
Ceased 12 Jul 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Gazette Notice Voluntary
7 April 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
7 April 2026
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
1 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2022
16 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2021
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
25 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2019
17 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2019
19 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018
13 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2018
4 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2017