JOHN BROWN WHEELS LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON  W1G 0AH
  • Liquidation
  • Private Limited Company
  • Company No. 08736350
  • Last Updated: 01 Oct 2022

Company Profile

JOHN BROWN WHEELS LIMITED was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in LONDON. JOHN BROWN WHEELS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 11 years and 27 days.

Name JOHN BROWN WHEELS LIMITED
Company number 08736350
Company type Private Limited Company
Incorporation date 17 Oct 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Country Of Origin UNITED KINGDOM

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 Richard Joseph Brown Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher John Brown Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2019, (-1779 days left)
Latest accounts 31 March 2018
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
JOHN BROWN WHEELS LIMITED 17 Oct 2013