HAMILTON WHEELHOUSE LTD
BANK GALLERY, 13 HIGH STREET, KENILWORTH CV8 1LY- Active
- Private Limited Company
- Company No. 11510497
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON WHEELHOUSE LTD was incorporated on Friday, August 10, 2018 as a Private Limited Company with registered address in KENILWORTH. HAMILTON WHEELHOUSE LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 13 days.
| Name | HAMILTON WHEELHOUSE LTD |
|---|---|
| Company number | 11510497 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK GALLERY 13 HIGH STREET KENILWORTH CV8 1LY |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Heidi Pashley Lytheer Nationality: British |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Lytheer Nationality: British |
Dates: Friday, August 10, 2018 - Wednesday, November 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAMILTON WHEELHOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON WHEELHOUSE LTD | 10 Aug 2018 |