WHEELS WINGS & WATER LIMITED
2 STONE BUILDINGS, LONDON WC2A 3TH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04921936
- Last Updated: 01 Mar 2023
Company Profile
WHEELS WINGS & WATER LIMITED was incorporated on Monday, October 6, 2003 as a Private Limited Company with registered address in LONDON. WHEELS WINGS & WATER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 20 years 11 months and 16 days.
| Name | WHEELS WINGS & WATER LIMITED |
|---|---|
| Company number | 04921936 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STONE BUILDINGS LONDON WC2A 3TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Internet Fusion Limited Stone Buildings, WC2A 3TH |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lucy Jane Harman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic John Harman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-327 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against WHEELS WINGS & WATER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHEELS WINGS & WATER LIMITED | 06 Oct 2003 |