ALL WHEEL DRIVE LIMITED
LONDON

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Company number 09649570
Status Active
Incorporation Date 20 June 2015
Company Type Private Limited Company
Address 71A ST. GEORGES SQUARE, LONDON, ENGLAND, SW1V 3QN
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of ALL WHEEL DRIVE LIMITED are www.allwheeldrive.co.uk, and www.all-wheel-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Wheel Drive Limited is a Private Limited Company. The company registration number is 09649570. All Wheel Drive Limited has been working since 20 June 2015. The present status of the company is Active. The registered address of All Wheel Drive Limited is 71a St Georges Square London England Sw1v 3qn. . ELOFF, Herman Tobie is a Director of the company. PHILP, Nicholas Paul is a Director of the company. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
ELOFF, Herman Tobie
Appointed Date: 20 June 2015
45 years old

Director
PHILP, Nicholas Paul
Appointed Date: 20 June 2015
60 years old

Persons With Significant Control

Mr Nicholas Paul Philp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Herman Tobie Eloff
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL WHEEL DRIVE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

20 Jun 2015
Incorporation
Statement of capital on 2015-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted