WHEELS WINGS & WATER LIMITED - LONDON


Company Profile Company Filings

Overview

WHEELS WINGS & WATER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WHEELS WINGS & WATER LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921936. The accounts status is SMALL.

WHEELS WINGS & WATER LIMITED - LONDON

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47791 - Retail sale of antiques including antique books in stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

2 STONE BUILDINGS
LONDON
WC2A 3TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2022 20/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NIGEL KENNETH CAYZER Apr 1954 British Director 2019-12-11 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-10-06 UNTIL 2003-10-06 RESIGNED
DAVID GEORGE BENJAMIN STUBBS Oct 1970 British Director 2003-10-06 UNTIL 2012-11-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-10-06 UNTIL 2003-10-06 RESIGNED
MR DOMINIC JOHN HARMAN Mar 1972 British Director 2003-10-06 UNTIL 2018-03-29 RESIGNED
MRS LUCY JANE HARMAN Oct 1984 British Director 2014-04-06 UNTIL 2017-09-11 RESIGNED
MR MARTIN BRAILSFORD Nov 1976 British Director 2018-03-29 UNTIL 2019-12-11 RESIGNED
DOMINIC HARMAN Mar 1972 British Secretary 2003-10-06 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Internet Fusion Limited 2018-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dominic John Harman 2016-04-06 - 2018-03-29 3/1972 Devon   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lucy Jane Harman 2016-04-06 - 2017-09-11 10/1984 Devon   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WHEELS_WINGS_&_WATER_LIMI - Accounts 2022-10-05 31-01-2022
WHEELS_WINGS_&_WATER_LIMI - Accounts 2021-08-20 30-11-2020 £-88,640 equity
Wheels Wings & Water Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-09 31-10-2017 £183,973 Cash £116,030 equity
Wheels Wings & Water Ltd - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £214,650 Cash £148,631 equity
Wheels Wings & Water Ltd - Limited company - abbreviated - 11.9 2016-04-26 31-10-2015 £153,279 Cash £100,698 equity
Wheels Wings & Water Ltd - Limited company - abbreviated - 11.6 2015-07-09 31-10-2014 £151,776 Cash £57,445 equity
Wheels Wings & Water Ltd - Limited company - abbreviated - 11.0.0 2014-07-23 31-10-2013 £129,670 Cash £65,732 equity

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