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 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
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 |
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 |