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 8 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
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 |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 07/06/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 292 |
View Report |
|
06/03/2006 - Present (18 years and 8 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 367 |
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 |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 07/06/2023 | Kathryn Dibble Andersen Keating (925063390) has left the board |
| 05/04/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | Eric Oscar Talvitie (926351222) has left the board |
| 09/09/2022 | New Board Member Li Feng (929985811) Appointed |
| 25/01/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 28/10/2019 | Erica Sugai (926351250) has left the board |
| 28/10/2019 | New Board Member Erica Sugai (926351258) Appointed |
| 23/10/2019 | Change in Reg. Office |
| 21/10/2019 | New Board Member Erica Sugai (926351250) Appointed |
| 21/10/2019 | New Board Member Eric Oscar Talvitie (926351222) Appointed |
| 21/10/2019 | Change in Reg. Office |
| 04/10/2019 | Rowan Gormley (912203752) has left the board |
| 04/10/2019 | Alex Iapichino (923973159) has left the board |
| 04/10/2019 | James Crawford (919873080) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 25/09/2018 | New Board Member Kathryn Dibble Andersen Keating (925063390) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 06/11/2017 | James Crawford (920010858) has left the board |
| 06/11/2017 | New Company Secretary Alex Iapichino (923973159) Appointed |
| 02/11/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 17/09/2015 | New Board Member Rowan Gormley (912203752) Appointed |
| 13/08/2015 | Nigel Ronald Edward Alldritt (908055213) has left the board |
| 13/08/2015 | New Board Member James Crawford (919873080) Appointed |
| 13/08/2015 | New Company Secretary James Crawford (920010858) Appointed |
| 14/03/2015 | New Annual Return filed |
| 25/02/2015 | Stephen John Lewis (902323690) has left the board |
| 12/01/2015 | New Accounts filed |
| 29/05/2014 | Change in Reg. Office |
| 15/03/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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