WHEELS WINGS & WATER LIMITED
NORTHUMBERLAND ROAD PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO5 1DS

Company number 04921936
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD PORTSMOUTH, HAMPSHIRE, PO5 1DS
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of WHEELS WINGS & WATER LIMITED are www.wheelswingswater.co.uk, and www.wheels-wings-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wheels Wings Water Limited is a Private Limited Company. The company registration number is 04921936. Wheels Wings Water Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Wheels Wings Water Limited is Ency Associates Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire Po5 1ds. . HARMAN, Dominic is a Secretary of the company. HARMAN, Dominic John is a Director of the company. HARMAN, Lucy Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director STUBBS, David George Benjamin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
HARMAN, Dominic
Appointed Date: 06 October 2003
Director
HARMAN, Dominic John
Appointed Date: 06 October 2003
53 years old
Director
HARMAN, Lucy Jane
Appointed Date: 06 April 2014
41 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
STUBBS, David George Benjamin
Resigned: 01 November 2012
Appointed Date: 06 October 2003
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Dominic John Harman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Jane Harman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELS WINGS & WATER LIMITED Events

05 Dec 2016
Confirmation statement made on 6 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 29 more events
07 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
Registered office changed on 07/10/03 from: marquess court 69 southampton row london WC1B 4ET
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
06 Oct 2003
Incorporation

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