LAY & WHEELER LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
LAY & WHEELER LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
LAY & WHEELER LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: 05730318. The accounts status is FULL and accounts are next due on 31/03/2024.
LAY & WHEELER LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: 05730318. The accounts status is FULL and accounts are next due on 31/03/2024.
LAY & WHEELER LIMITED - IPSWICH
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 28/03/2022 | 31/03/2024 |
Registered Office
UNIT 6 BLACKACRE ROAD
IPSWICH
IP6 0FL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOTSALLOW 245 LIMITED (until 28/04/2006)
NOTSALLOW 245 LIMITED (until 28/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERICA SUGAI | Dec 1983 | American | Director | 2019-10-01 | CURRENT |
MS LI FENG | Sep 1983 | American | Director | 2022-08-31 | CURRENT |
MR DAVID ISHERWOOD | Dec 1983 | British | Director | 2021-06-30 | CURRENT |
MISS JANE ANN SAUNDERS | Apr 1958 | British | Director | 2006-03-06 UNTIL 2006-05-02 | RESIGNED |
MR JAMES CRAWFORD | Secretary | 2015-08-06 UNTIL 2017-10-02 | RESIGNED | ||
MR. ALEX IAPICHINO | Secretary | 2017-11-01 UNTIL 2019-10-01 | RESIGNED | ||
MR ALEXANDER ROBERT SCARFE | Aug 1963 | British | Secretary | 2006-05-02 UNTIL 2009-03-06 | RESIGNED |
MR NIGEL RONALD EDWARD ALLDRITT | Jun 1964 | British | Secretary | 2009-03-06 UNTIL 2015-08-06 | RESIGNED |
SUSAN NUNLEY | May 1961 | United States | Director | 2006-11-10 UNTIL 2009-03-06 | RESIGNED |
JOHNNY BLYTH WHEELER | Feb 1967 | British | Director | 2006-05-02 UNTIL 2009-10-31 | RESIGNED |
MR JOHN RICHARD WHEELER | May 1932 | British | Director | 2006-05-02 UNTIL 2009-03-06 | RESIGNED |
ERIC OSCAR TALVITIE | Aug 1985 | Finnish | Director | 2019-10-01 UNTIL 2022-08-31 | RESIGNED |
MR ALEXANDER ROBERT SCARFE | Aug 1963 | British | Director | 2006-05-02 UNTIL 2009-03-06 | RESIGNED |
AMANDA JANE SKINNER | Mar 1964 | British | Director | 2006-05-02 UNTIL 2007-10-31 | RESIGNED |
MR RICHARD HUGH WOLLASTON | Aug 1947 | British | Director | 2006-03-06 UNTIL 2006-05-02 | RESIGNED |
MR JEREMY RICHARD DAVIES PALMER | Jan 1964 | British | Director | 2009-09-10 UNTIL 2012-02-29 | RESIGNED |
MR SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2006-05-02 UNTIL 2009-03-06 | RESIGNED |
MR STEPHEN JOHN LEWIS | Feb 1964 | British | Director | 2009-03-06 UNTIL 2015-02-19 | RESIGNED |
MS KATHRYN DIBBLE ANDERSEN KEATING | Jul 1986 | American | Director | 2018-09-21 UNTIL 2023-05-31 | RESIGNED |
MR ROWAN GORMLEY | Jun 1962 | Irish | Director | 2015-09-01 UNTIL 2019-10-01 | RESIGNED |
MR JAMES CRAWFORD | May 1977 | British | Director | 2015-08-06 UNTIL 2019-10-01 | RESIGNED |
MR NIGEL RONALD EDWARD ALLDRITT | Jun 1964 | British | Director | 2009-03-06 UNTIL 2015-08-06 | RESIGNED |
BIRKETTS NOMINEES LIMITED | Corporate Secretary | 2006-03-06 UNTIL 2006-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Foster Chiang | 2019-10-01 | 10/1982 | Ipswich |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Majestic Wine Plc | 2019-07-03 - 2019-10-01 | Watford | Ownership of shares 75 to 100 percent | |
Majestic Wine Warehouses Limited | 2016-04-06 - 2019-07-03 | Watford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lay_&_Wheeler_Limited - Accounts | 2024-03-30 | 03-04-2023 | £1,182 Cash £1,217 equity |
Lay_&_Wheeler_Limited - Accounts | 2023-03-31 | 28-03-2022 | £5,049 Cash £1,355 equity |