# W12 Vehicle Hire Limited

## Details

- **Company number:** [10060411](https://find-and-update.company-information.service.gov.uk/company/10060411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2016
- **Registered office:** 27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities, [77110](/sic/77110) Renting and leasing of cars and light motor vehicles, [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles
- **Corporate group:** [SBS Management Services Limited](/group/1787) (5 companies)


## Previous names

- Fit Out Logistics Limited (until 19 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCWEENEY, John | director | 18 Dec 2019 |  |
| MCWEENEY, Brendan Mark | director | 18 Dec 2019 |  |
| MCWEENEY, Stephen | director | 14 Mar 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fit Out (Uk) Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 12 Jul 2019 |
| Mr Brendan Mark Mcweeney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jul 2019 | 23 Jun 2023 |
| Mr John Mcweeney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jul 2019 | 23 Jun 2023 |
| Mr Stephen Mcweeney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jul 2019 | 23 Jun 2023 |
| Sbs Management Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | £3,175,734 | £648,524 | 3 |
| 31 Mar 2017 | - | £4,996 | - |



## Owned by

W12 Vehicle Hire Limited → [SBS Management Services Limited](/company/11605478)




## Directors' other companies

- [MCWEENEY, Brendan Mark](/person/6850972) - director at [SBS Management Services Limited](/company/11605478)
- [MCWEENEY, Brendan Mark](/person/6850972) - director at [Premier Park Wheatley Ltd](/company/13506694)
- [MCWEENEY, Brendan Mark](/person/6850972) - director at [Base Build Ltd](/company/12708104)
- [MCWEENEY, John](/person/6850970) - director at [SBS Management Services Limited](/company/11605478)
- [MCWEENEY, John](/person/6850970) - director at [Premier Park Wheatley Ltd](/company/13506694)
- [MCWEENEY, Stephen](/person/7259212) - director at [Churchill Park Limited](/company/10888749)



## Companies at the same address

- [Base Build Services Holdings Limited](/company/08914984) (08914984)
- [Bradley Hall Group LLP](/company/OC424697) (OC424697)
- [Churchill Park Group Limited](/company/17233796) (17233796)
- [Fit Out (U.K.) Ltd](/company/03938313) (03938313)
- [Fit Out (UK) Holdings Limited](/company/05760869) (05760869)
- [Fit Out Manufacturing Ltd](/company/10060830) (10060830)
- [Fit-Out Group Limited](/company/15724259) (15724259)
- [GHR Construction Services Limited](/company/13237093) (13237093)
- [Goldhawk 184 Limited](/company/12487092) (12487092)
- [Goldhawk Road Limited](/company/17360239) (17360239)