About

Registered Number: 04921936
Date of Incorporation: 06/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Fusion Way Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA,

 

Wheels Wings & Water Ltd was registered on 06 October 2003 and are based in Louth, it's status at Companies House is "Active". There are 5 directors listed as Harman, Dominic, Brailsford, Martin, Harman, Dominic John, Harman, Lucy Jane, Stubbs, David George Benjamin for this business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAILSFORD, Martin 29 March 2018 11 December 2019 1
HARMAN, Dominic John 06 October 2003 29 March 2018 1
HARMAN, Lucy Jane 06 April 2014 11 September 2017 1
STUBBS, David George Benjamin 06 October 2003 01 November 2012 1
Secretary Name Appointed Resigned Total Appointments
HARMAN, Dominic 06 October 2003 29 March 2018 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 16 September 2020
AA - Annual Accounts 15 September 2020
DISS16(SOAS) - N/A 16 May 2020
GAZ1 - First notification of strike-off action in London Gazette 17 March 2020
AP01 - Appointment of director 19 December 2019
TM01 - Termination of appointment of director 18 December 2019
CS01 - N/A 08 October 2019
CS01 - N/A 18 December 2018
AD01 - Change of registered office address 17 December 2018
AA01 - Change of accounting reference date 06 December 2018
TM01 - Termination of appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
PSC02 - N/A 08 May 2018
PSC07 - N/A 08 May 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 16 October 2017
PSC04 - N/A 16 October 2017
PSC07 - N/A 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 16 October 2014
CH03 - Change of particulars for secretary 15 October 2014
CH01 - Change of particulars for director 15 October 2014
AA - Annual Accounts 22 July 2014
AP01 - Appointment of director 09 April 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 30 July 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 31 August 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 07 October 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 06 September 2007
287 - Change in situation or address of Registered Office 01 June 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 06 November 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.