1 Owner Wheels Ltd

General information

Name:

1 Owner Wheels Limited

Office Address:

5 Smithfields Tattenhall CH3 9RG Chester

Number: 14605526

Incorporation date: 2023-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 marks the founding of 1 Owner Wheels Ltd, the company which is located at 5 Smithfields, Tattenhall in Chester. That would make one year 1 Owner Wheels has been in the United Kingdom, as the company was started on 2023/01/19. The registration number is 14605526 and the company postal code is CH3 9RG. It has been already one years since This firm's registered name is 1 Owner Wheels Ltd, but up till 2023 the name was Online Digital Outlets and before that, until 2023/04/12 the company was known under the name Home Sales Motor Group. It means this company used three different names. This enterprise's classified under the NACE and SIC code 45112 and has the NACE code: Sale of used cars and light motor vehicles.

According to the official data, the following business is controlled by a solitary director: Gary R., who was appointed one year ago. This business had been led by Danny S. up until November 2023. What is more a different director, namely Danny S. quit on 2023/10/05.

  • Previous company's names
  • 1 Owner Wheels Ltd 2023-10-13
  • Online Digital Outlets Ltd 2023-04-12
  • Home Sales Motor Group Ltd 2023-01-19

Company staff

Gary R.

Role: Director

Appointed: 19 January 2023

Latest update: 17 March 2024

People with significant control

Gary R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary R.
Notified on 19 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Danny S.
Notified on 24 November 2023
Ceased on 28 November 2023
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Danny S.
Notified on 19 January 2023
Ceased on 5 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 19 October 2024
Confirmation statement next due date 01 February 2024

Company filings

Filing category

Hide filing type
Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 28th November 2023 (PSC07)
filed on: 28th, November 2023
persons with significant control
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
1
Company Age

Closest Companies - by postcode