UNIWHEEL LIMITED

ALDWORTH HOUSE, TENNYSONS LANE, HASLEMERE  GU27 3BJ
  • Active
  • Private Limited Company
  • Company No. 09657577
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UNIWHEEL LIMITED was incorporated on Thursday, June 25, 2015 as a Private Limited Company with registered address in HASLEMERE. UNIWHEEL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 4 months.

Name UNIWHEEL LIMITED
Company number 09657577
Company type Private Limited Company
Incorporation date 25 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address ALDWORTH HOUSE
TENNYSONS LANE
HASLEMERE
GU27 3BJ
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
Timur Artemev Nationality: Russian Dates: Monday, July 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Benjamin Robertson Bomford Nationality: British Dates: Monday, July 11, 2016 - Wednesday, July 18, 2018
significant influence or control
Steven Lee Milton Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 24, 2020
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 March
Next annual accounts due 31 December 2024, (66 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

No mortgages have been registered against UNIWHEEL LIMITED.

Previous Names

Name Change Date
UNIWHEEL LIMITED 25 Jun 2015