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- LAY & WHEELER LIMITED
LAY & WHEELER LIMITED
Active - Accounts Filed
General Information
NAME
LAY & WHEELER LIMITED
COMPANY NUMBER
05730318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
06/03/2006
(18 years and 5 months old)
WEBSITE
www.laywheeler.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
03/04/2023
KEEP INFORMED
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PREVIOUS NAMES
06/03/2006
28/04/2006
NOTSALLOW 245 LIMITED
Previous Names
06/03/2006 28/04/2006 NOTSALLOW 245 LIMITED
IPSWICH
IP6 0FL
Telephone: 01473313300
TPS: No
Holton Park
Hadleigh Road
Holton St Mary
Colchester, Essex
CO7 6NN
Telephone: 313300
Unit 6 Blackacre Road
Great Blakenham
Ipswich
IP6 0FL
IP6 0FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COTERIE LTD | N/A | N/A |
LAY & WHEELER LIMITED | Active - Accounts Filed | View Report |
VINOTHEQUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: Kathryn Dibble Andersen Keating (925063390) has left the board |
Credit Risk Overview
Want to learn more about LAY & WHEELER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAY & WHEELER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAY & WHEELER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2019 - Present (4 years and 10 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/06/2021 - Present (3 years and 1 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
31/08/2022 - Present (1 years and 11 months) Born in Sep 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
06/03/2006 - Present (18 years and 5 months) Born in Aug 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 175 |
View Report |
06/03/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 292 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COTERIE LTD | N/A | N/A |
LAY & WHEELER LIMITED | Active - Accounts Filed | View Report |
VINOTHEQUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LAY & WHEELER LIMITED | Active - Accounts Filed | View Report |
VINOTHEQUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: Kathryn Dibble Andersen Keating (925063390) has left the board |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: Eric Oscar Talvitie (926351222) has left the board |
Date: 09/09/2022 | Event: New Board Member Li Feng (929985811) Appointed |
Date: 25/01/2022 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 28/10/2019 | Event: Erica Sugai (926351250) has left the board |
Date: 28/10/2019 | Event: New Board Member Erica Sugai (926351258) Appointed |
Date: 23/10/2019 | Event: Change in Reg. Office |
Date: 21/10/2019 | Event: New Board Member Erica Sugai (926351250) Appointed |
Date: 21/10/2019 | Event: New Board Member Eric Oscar Talvitie (926351222) Appointed |
Date: 21/10/2019 | Event: Change in Reg. Office |
Date: 04/10/2019 | Event: Rowan Gormley (912203752) has left the board |
Date: 04/10/2019 | Event: Alex Iapichino (923973159) has left the board |
Date: 04/10/2019 | Event: James Crawford (919873080) has left the board |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Board Member Kathryn Dibble Andersen Keating (925063390) Appointed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 06/11/2017 | Event: James Crawford (920010858) has left the board |
Date: 06/11/2017 | Event: New Company Secretary Alex Iapichino (923973159) Appointed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 17/09/2015 | Event: New Board Member Rowan Gormley (912203752) Appointed |
Date: 13/08/2015 | Event: Nigel Ronald Edward Alldritt (908055213) has left the board |
Date: 13/08/2015 | Event: New Board Member James Crawford (919873080) Appointed |
Date: 13/08/2015 | Event: New Company Secretary James Crawford (920010858) Appointed |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 25/02/2015 | Event: Stephen John Lewis (902323690) has left the board |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 29/05/2014 | Event: Change in Reg. Office |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 11/03/2013 | Event: New Annual Return filed |
Date: 09/11/2012 | Event: New Accounts filed |
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