1WHEEL 1WAY LIMITED
109 ACACIA ROAD, WALTHAMSTOW, LONDON E17 8BN- Dissolved
- Private Limited Company
- Company No. 07009481
- Last Updated: 28 Jun 2021
Company Profile
1WHEEL 1WAY LIMITED was incorporated on Friday, September 4, 2009 as a Private Limited Company with registered address in LONDON. 1WHEEL 1WAY LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 10 years 5 months and 7 days.
| Name | 1WHEEL 1WAY LIMITED |
|---|---|
| Company number | 07009481 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
109 ACACIA ROAD WALTHAMSTOW LONDON E17 8BN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Samuel Michael Lutterodt Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Samuel Michael Lutterodt Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Samuel Michael Lutterodt Nationality: British |
Dates: Monday, August 1, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 September 2018 |
Mortgages
No mortgages have been registered against 1WHEEL 1WAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1WHEEL 1WAY LIMITED | 04 Sep 2009 |
| 1WHEEL LIMITED | 30 Jan 2017 |
| 07009481 LIMITED | 05 May 2017 |