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 - IPSWICH

This company is listed in the following categories:
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)

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

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BCINSIGHT LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
BIRKETTS TRUSTEES LIMITED CHELMSFORD Active DORMANT 82990 - Other business support service activities n.e.c.
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BANNER VENTURES LIMITED BIRMINGHAM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
ADNEOM CONSULTING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARRANDENE MFG LIMITED ST ALBANS Active FULL 46720 - Wholesale of metals and metal ores

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

Nearby Companies

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COTERIE VAULTS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FDS CORPORATION LIMITED IPSWICH UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
COTERIE VAULTS HOLDINGS LIMITED IPSWICH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate