About

Registered Number: 10894648
Date of Incorporation: 02/08/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: Planet Wheels (Naphill) Ltd Unit 1 Main Road, Walters Ash, High Wycombe, HP14 4UX,

 

Planet Wheels (Naphill) Ltd was founded on 02 August 2017 and has its registered office in High Wycombe, it's status is listed as "Active". This organisation has 6 directors. Currently we aren't aware of the number of employees at the Planet Wheels (Naphill) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKLE, Joanna 05 April 2018 - 1
COCKLE, Neil 02 August 2017 - 1
GUARINO, Eraldo 02 August 2017 09 May 2019 1
GUARINO, Maria 05 April 2018 09 May 2019 1
O'KEFFE, Noel 02 August 2017 05 April 2018 1
Secretary Name Appointed Resigned Total Appointments
GUAZINO, Maria 02 August 2017 05 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
PSC01 - N/A 13 June 2020
PSC09 - N/A 13 June 2020
CH01 - Change of particulars for director 11 June 2020
AD01 - Change of registered office address 03 June 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 16 June 2019
TM01 - Termination of appointment of director 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
CS01 - N/A 17 April 2019
CS01 - N/A 17 April 2018
AP01 - Appointment of director 17 April 2018
TM01 - Termination of appointment of director 17 April 2018
TM02 - Termination of appointment of secretary 17 April 2018
AP01 - Appointment of director 17 April 2018
SH01 - Return of Allotment of shares 30 August 2017
AP03 - Appointment of secretary 24 August 2017
AP01 - Appointment of director 24 August 2017
AP01 - Appointment of director 24 August 2017
AP01 - Appointment of director 24 August 2017
TM01 - Termination of appointment of director 03 August 2017
NEWINC - New incorporation documents 02 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.