WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED
LONDON

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Company number 01093992
Status Liquidation
Incorporation Date 2 February 1973
Company Type Private Limited Company
Address 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 2661 - Manufacture concrete goods for construction
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Liquidators' statement of receipts and payments to 27 February 2016; Liquidators' statement of receipts and payments to 27 February 2015; Liquidators' statement of receipts and payments to 27 February 2014. The most likely internet sites of WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED are www.wheelerandcompanyconcreteproducts.co.uk, and www.wheeler-and-company-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheeler and Company Concrete Products Limited is a Private Limited Company. The company registration number is 01093992. Wheeler and Company Concrete Products Limited has been working since 02 February 1973. The present status of the company is Liquidation. The registered address of Wheeler and Company Concrete Products Limited is 3 Field Court Gray S Inn London Wc1r 5ef. . CADDICK, Peter David is a Director of the company. Secretary CADDICK, Peter David has been resigned. Secretary NEWTH, John Edward has been resigned. Secretary STOCKLEY, Stella Pearl has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director CADDICK, Peter David has been resigned. Director MANN, Anthony Wyndham has been resigned. Director MITCHARD, Irene Kathleen has been resigned. Director NEWTH, John Edward has been resigned. Director STOCKLEY, Stella Pearl has been resigned. The company operates in "Manufacture concrete goods for construction".


Current Directors

Director
CADDICK, Peter David
Appointed Date: 31 March 2005
61 years old

Resigned Directors

Secretary
CADDICK, Peter David
Resigned: 02 May 1998
Appointed Date: 01 April 1995

Secretary
NEWTH, John Edward
Resigned: 31 March 1995

Secretary
STOCKLEY, Stella Pearl
Resigned: 30 April 2006
Appointed Date: 02 May 1998

Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 21 August 2012
Appointed Date: 22 August 2006

Director
CADDICK, Peter David
Resigned: 02 May 1998
Appointed Date: 01 April 1995
61 years old

Director
MANN, Anthony Wyndham
Resigned: 31 March 2005
94 years old

Director
MITCHARD, Irene Kathleen
Resigned: 01 September 1992
112 years old

Director
NEWTH, John Edward
Resigned: 31 March 1995
95 years old

Director
STOCKLEY, Stella Pearl
Resigned: 30 April 2006
Appointed Date: 02 May 1998
84 years old

WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED Events

24 May 2016
Liquidators' statement of receipts and payments to 27 February 2016
12 May 2015
Liquidators' statement of receipts and payments to 27 February 2015
22 Apr 2014
Liquidators' statement of receipts and payments to 27 February 2014
13 Mar 2013
Administrator's progress report to 20 February 2013
28 Feb 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 81 more events
31 Oct 1987
Accounts for a small company made up to 31 March 1987

29 Oct 1986
Accounts for a small company made up to 31 March 1986

29 Oct 1986
Annual return made up to 07/11/86

13 Apr 1977
Allotment of shares
02 Feb 1973
Incorporation

WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED Charges

4 November 2009
Debenture
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 1993
Legal mortgage
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and premises at coalpit lane timsbury…