WHEAT DISPLAY & EXHIBITIONS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8TS
Company number 03107948
Status Liquidation
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address C/O VANTAGE LOWER GROUND FLOOR 20-24, KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 26 April 2011; Liquidators' statement of receipts and payments to 26 October 2010; Liquidators' statement of receipts and payments to 26 April 2010. The most likely internet sites of WHEAT DISPLAY & EXHIBITIONS LIMITED are www.wheatdisplayexhibitions.co.uk, and www.wheat-display-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheat Display Exhibitions Limited is a Private Limited Company. The company registration number is 03107948. Wheat Display Exhibitions Limited has been working since 28 September 1995. The present status of the company is Liquidation. The registered address of Wheat Display Exhibitions Limited is C O Vantage Lower Ground Floor 20 24 Kirby Street London Ec1n 8ts. . TEBBUTT WHEAT, Monica Elizabeth is a Secretary of the company. DAVIES, Mitchell Lee is a Director of the company. SMART, John Christopher is a Director of the company. WHEAT, Andrew John is a Director of the company. Secretary WHEAT, Maureen has been resigned. Secretary WING, Clifford Donald has been resigned. Director WHEAT, Maureen has been resigned. Director WHEAT, Peter John has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
TEBBUTT WHEAT, Monica Elizabeth
Appointed Date: 29 October 1998

Director
DAVIES, Mitchell Lee
Appointed Date: 20 March 2002
56 years old

Director
SMART, John Christopher
Appointed Date: 03 November 1995
78 years old

Director
WHEAT, Andrew John
Appointed Date: 03 November 1995
61 years old

Resigned Directors

Secretary
WHEAT, Maureen
Resigned: 29 October 1998
Appointed Date: 13 October 1995

Secretary
WING, Clifford Donald
Resigned: 13 October 1995
Appointed Date: 28 September 1995

Director
WHEAT, Maureen
Resigned: 12 January 1998
Appointed Date: 03 November 1995
89 years old

Director
WHEAT, Peter John
Resigned: 12 January 1998
Appointed Date: 13 October 1995
94 years old

Director
BONUSWORTH LIMITED
Resigned: 13 October 1995
Appointed Date: 28 September 1995

WHEAT DISPLAY & EXHIBITIONS LIMITED Events

09 Jun 2011
Liquidators' statement of receipts and payments to 26 April 2011
12 Apr 2011
Liquidators' statement of receipts and payments to 26 October 2010
08 Jul 2010
Liquidators' statement of receipts and payments to 26 April 2010
16 May 2009
Registered office changed on 16/05/2009 from unit 12 marlow road ind. Estate leicester leicestershire LE3 2BQ
11 May 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
...
... and 54 more events
26 Oct 1995
Registered office changed on 26/10/95 from: regis house 134 percival road enfield middlesex EN1 1QU

26 Oct 1995
Accounts for a dormant company made up to 13 October 1995

26 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Oct 1995
Accounting reference date shortened from 31/03 to 13/10

28 Sep 1995
Incorporation

WHEAT DISPLAY & EXHIBITIONS LIMITED Charges

4 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 7 May 2009
Persons entitled: Barclays Bank PLC
Description: Units 12 and 13A marlow road industrial estate marlow road…