General information

Name:

Wheelies Direct Ltd

Office Address:

Icknield Street Drive Washford West B98 0DE Redditch

Number: 08650954

Incorporation date: 2013-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wheelies Direct is a business located at B98 0DE Redditch at Icknield Street Drive. This enterprise was established in 2013 and is established under the registration number 08650954. This enterprise has been present on the UK market for 11 years now and company official state is active. It started under the business name Savvy Bikes, but for the last seven years has been on the market under the business name Wheelies Direct Limited. The firm's SIC and NACE codes are 74990 meaning Non-trading company. The most recent accounts were submitted for the period up to 2022-04-01 and the most current annual confirmation statement was submitted on 2023-08-14.

With two job announcements since Tue, 7th Nov 2017, the enterprise has been an active employer on the labour market. On Fri, 2nd Feb 2018, it was looking for candidates for a part time Full Time/Part Time in-store Sales Advisor post in Swansea, and on Tue, 7th Nov 2017, for the vacant post of a part time Returns Operative in Swansea.

There is a group of two directors managing this specific limited company at the current moment, specifically Johanna H. and Graham S. who have been executing the directors obligations since June 2022. In order to find professional help with legal documentation, this specific limited company has been using the skills of Timothy O. as a secretary since January 2016.

  • Previous company's names
  • Wheelies Direct Limited 2017-04-03
  • Savvy Bikes Limited 2013-08-14

Company staff

Johanna H.

Role: Director

Appointed: 16 June 2022

Latest update: 6 February 2024

Graham S.

Role: Director

Appointed: 15 January 2018

Latest update: 6 February 2024

Timothy O.

Role: Secretary

Appointed: 18 January 2016

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Performance Cycling Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redditch at Washford West, B98 0DE.

Performance Cycling Holdings Limited
Address: Icknield Street Drive Washford West, Redditch, B98 0DE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas S.
Notified on 16 September 2020
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Jill C.
Notified on 1 March 2019
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Karen B.
Notified on 17 October 2019
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Keith W.
Notified on 24 July 2018
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Keith J.
Notified on 17 October 2019
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Helen J.
Notified on 30 June 2016
Ceased on 1 June 2021
Nature of control:
substantial control or influence
David A.
Notified on 30 June 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence
Claudia A.
Notified on 30 June 2016
Ceased on 1 March 2019
Nature of control:
substantial control or influence
Dennis M.
Notified on 30 June 2016
Ceased on 24 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 01 April 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Jobs and Vacancies at Wheelies Direct Ltd

Full Time/Part Time in-store Sales Advisor in Swansea, posted on Friday 2nd February 2018
Region / City Wales, Swansea
Industry retail industry
Salary £7.50 per hour
Experience at least one year
Work hours Zero hours contracts
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code SwCR
 
Returns Operative in Swansea, posted on Tuesday 7th November 2017
Region / City Wales, Swansea
Industry retail industry
Salary £15912.00 per year
Experience at least one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code RO1
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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