WYTHENSHAWE PRIVATE HIRE LIMITED

Overview

Company Name	WYTHENSHAWE PRIVATE HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02717649
Jurisdiction	England/Wales
Date of Creation	May 26, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYTHENSHAWE PRIVATE HIRE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WYTHENSHAWE PRIVATE HIRE LIMITED located?

Registered Office Address	31 Sackville Street Manchester M1 3LZ
Undeliverable Registered Office Address	No

What are the latest accounts for WYTHENSHAWE PRIVATE HIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WYTHENSHAWE PRIVATE HIRE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	Yes

What are the latest filings for WYTHENSHAWE PRIVATE HIRE LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Dec 18, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jun 24, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Feb 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2024	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Change of details for Mr Costas Anthony Georgiou as a person with significant control on Oct 10, 2023	2 pages	PSC04

Oct 10, 2023	Director's details changed for Mr Costas Anthony Georgiou on Oct 10, 2023	2 pages	CH01

Jun 30, 2023	Unaudited abridged accounts made up to Sep 30, 2022	12 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Unaudited abridged accounts made up to Sep 30, 2021	11 pages	AA

Dec 14, 2021	Confirmation statement made on Nov 25, 2021 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Dec 31, 2020	Unaudited abridged accounts made up to Sep 30, 2019	12 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with updates	4 pages	CS01

Jan 16, 2020	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2019	Unaudited abridged accounts made up to Sep 30, 2018	12 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with updates	3 pages	CS01

Jun 13, 2018	Confirmation statement made on May 26, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Unaudited abridged accounts made up to Sep 30, 2017	12 pages	AA

Jul 31, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Jul 06, 2017	Notification of Costas Anthony Georgiou as a person with significant control on May 26, 2017	2 pages	PSC01

View All Filings

Who are the officers of WYTHENSHAWE PRIVATE HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGIOU, Peter Hall Lane WA16 7AH Knutsford Woodside Nurseries England	Jan 29, 2008		Secretary	Hall Lane WA16 7AH Knutsford Woodside Nurseries England		British		123486650001
GEORGIOU, Costas Anthony Hall Lane WA16 7AH Knutsford Woodside Nurseries England	May 28, 1992		Director	Hall Lane WA16 7AH Knutsford Woodside Nurseries England	England	British	1962-4	28560960005
BLOOD, Thomas 46 Tamworth Avenue Whitefield M45 6UA Manchester Lancashire	Jun 25, 1992	Mar 31, 2004	Secretary	46 Tamworth Avenue Whitefield M45 6UA Manchester Lancashire		British		29606720001
GEORGIOU, Patricia 121 Park Road SK17 6SP Buxton	Mar 31, 2004	Jan 29, 2008	Secretary	121 Park Road SK17 6SP Buxton		British		98144280001
LEONARD, Kathleen Mary 56 Overdale Road M22 4PX Manchester Lancashire	May 28, 1992	Jun 28, 1992	Secretary	56 Overdale Road M22 4PX Manchester Lancashire		British		28560950001
OLSBERG, Rachel Hannah 22 New Hall Avenue M7 4HR Salford	May 26, 1992	May 28, 1992	Nominee Secretary	22 New Hall Avenue M7 4HR Salford		British		900009100001
OLSBERG, Rachel Hannah 22 New Hall Avenue M7 4HR Salford	May 26, 1992	May 28, 1992	Nominee Director	22 New Hall Avenue M7 4HR Salford	England	British	1948-2	900009100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYTHENSHAWE PRIVATE HIRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Costas Anthony Georgiou 31 Sackville Street Manchester M1 3LZ	May 26, 2017	31 Sackville Street Manchester M1 3LZ	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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