WHEELS WINGS & WATER LIMITED
Company Number 04921936
Status
Dissolved
Incorporated
October 6, 2003
Entity Type
Ltd
Registered Office
2 Stone Buildings
London
WC2A 3TH
4764047791
Financial Calendar & Filing Registry
Filing Classification
Small
Jan 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WHEELS WINGS & WATER LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04921936, this organization has been active since October 2003. Primarily in the 47640 sector, the business maintains its official headquarters at 2 Stone Buildings. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 7, 2023
Dissolution
Jan 17, 2023
Gazette
Dec 20, 2022
Dissolution
Dec 8, 2022
Confirmation Statement
Oct 6, 2022
Accounts
Oct 4, 2022
Accounts
Nov 25, 2021
Confirmation Statement
Oct 19, 2021
Accounts
Aug 19, 2021
Persons With Significant Control
Jun 9, 2021
Accounts
Apr 30, 2021
Address
Dec 17, 2020
Confirmation Statement
Nov 25, 2020
Gazette
Sep 16, 2020
Accounts
Sep 15, 2020
Dissolution
May 16, 2020
Gazette
Mar 17, 2020
Officers
Dec 19, 2019
Officers
Dec 18, 2019
Confirmation Statement
Oct 8, 2019
Confirmation Statement
Dec 18, 2018
Address
Dec 17, 2018
Accounts
Dec 6, 2018
Officers
May 8, 2018
Officers
May 8, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Internet Fusion Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Dominic John Harman
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Lucy Jane Harman
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
13%
over 23 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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