FAIRWAY WHEELS LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Liquidation
- Private Limited Company
- Company No. 09175452
- Last Updated: 01 Mar 2024
Company Profile
FAIRWAY WHEELS LIMITED was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in LONDON. FAIRWAY WHEELS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 6 months and 10 days.
| Name | FAIRWAY WHEELS LIMITED |
|---|---|
| Company number | 09175452 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| 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. Timothy Phillip Pearson Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Philip Pearson Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Douglas Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRWAY WHEELS LIMITED | 14 Aug 2014 |