About

Registered Number: 07994380
Date of Incorporation: 16/03/2012 (13 years and 1 month ago)
Company Status: Active
Registered Address: 3 Queen Street, Mayfair, London, W1J 5PA,

 

Having been setup in 2012, Wheely Technologies Ltd are based in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILALOV, Artur 10 January 2018 - 1
TARASENKOVA, Daria 06 September 2016 10 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CH01 - Change of particulars for director 08 May 2020
PSC05 - N/A 10 April 2020
CS01 - N/A 01 November 2019
PSC07 - N/A 01 November 2019
PSC07 - N/A 01 November 2019
PSC02 - N/A 01 November 2019
RESOLUTIONS - N/A 16 October 2019
AA - Annual Accounts 05 July 2019
PSC01 - N/A 07 June 2019
AD01 - Change of registered office address 22 May 2019
PSC04 - N/A 06 May 2019
CS01 - N/A 01 November 2018
SH01 - Return of Allotment of shares 03 July 2018
SH01 - Return of Allotment of shares 01 June 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 01 March 2018
PSC04 - N/A 01 March 2018
CH01 - Change of particulars for director 11 January 2018
AP01 - Appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
CS01 - N/A 17 February 2017
CH01 - Change of particulars for director 13 February 2017
CH01 - Change of particulars for director 03 February 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 27 October 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 06 September 2016
SH01 - Return of Allotment of shares 15 August 2016
AR01 - Annual Return 23 June 2016
CH01 - Change of particulars for director 23 June 2016
AAMD - Amended Accounts 27 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 02 June 2015
CH01 - Change of particulars for director 25 March 2015
AD01 - Change of registered office address 25 March 2015
AD01 - Change of registered office address 25 March 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 10 June 2014
AD01 - Change of registered office address 10 June 2014
CH01 - Change of particulars for director 10 June 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 April 2013
AD01 - Change of registered office address 13 May 2012
AA01 - Change of accounting reference date 07 May 2012
NEWINC - New incorporation documents 16 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.