About

Registered Number: 07994380
Date of Incorporation: 16/03/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 3 Queen Street, Mayfair, London, W1J 5PA,

 

Wheely Technologies Ltd was setup in 2012, it's status at Companies House is "Active". We don't know the number of employees at Wheely Technologies Ltd. The companies directors are listed as Bilalov, Artur, Tarasenkova, Daria.

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.