UNITED WHEELS UK LIMITED

UNITED WHEELS UK LIMITED is an active private limited company, incorporated on 8 October 2020. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Doolittle Mill, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. UNITED WHEELS UK LIMITED previously had the company name COVATION UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	15 DOOLITTLE MILL FROGHALL ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
County	BEDS
Country	ENGLAND
Postcode	MK45 2ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	05/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From 10/06/2021 onwards:

UNITED WHEELS UK LIMITED

Prior to 10/06/2021:

COVATION UK LIMITED

Directors

(The company's officers)

MR SOON KONG LAM

(~75 year old Hong Konger national)

ROOM 811 HING WAI CENTRE, NO. 7 TIN WAN PRAYA ROAD, HONG KONG, HONG KONG

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in HONG KONG

Appointed on 08/10/2020

MR PENG LIU

(~55 year old Chinese national)

NO. 158 BINHAI 3 ROAD, HANGZHOU BAY NEW ZONE, NINGBO 315336, CHINA

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in CHINA

Appointed on 08/10/2020

JONATHAN GRAHAM TILLEY

(~49 year old British national)

15 DOOLITTLE MILL FROGHALL ROAD, AMPTHILL, BEDFORD, BEDS, MK45 2ND, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 08/12/2020

Shareholders

(Persons of Significant Control)

Peng Liu

(~55 year old Chinese national)

No. 158, Binhai 3 Road, Hangzhou Bay New Zone, Ningbo 315336, China

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/10/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)