PROFITWHEEL LIMITED
STANMORE

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Company number 02043541
Status Active
Incorporation Date 5 August 1986
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of PROFITWHEEL LIMITED are www.profitwheel.co.uk, and www.profitwheel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Profitwheel Limited is a Private Limited Company. The company registration number is 02043541. Profitwheel Limited has been working since 05 August 1986. The present status of the company is Active. The registered address of Profitwheel Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. . DEWAN, Zalina is a Secretary of the company. DEWAN, Ramesh is a Director of the company. The company operates in "Development of building projects".


profitwheel Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary

Director
DEWAN, Ramesh

78 years old

Persons With Significant Control

Berkley Square Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFITWHEEL LIMITED Events

06 Mar 2017
Confirmation statement made on 10 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 10 February 2015
Statement of capital on 2015-02-10
  • GBP 100

...
... and 68 more events
30 Dec 1986
Particulars of mortgage/charge

29 Dec 1986
Particulars of mortgage/charge

19 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Aug 1986
Registered office changed on 19/08/86 from: 124-128 city road london EC1V 2NJ

05 Aug 1986
Certificate of Incorporation

PROFITWHEEL LIMITED Charges

30 April 1993
Mortgage
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: By way of legal mortgage all that f/h property k/a unit 4…
21 July 1987
Supplemental consolidating charge
Delivered: 10 August 1987
Status: Outstanding
Persons entitled: Tcb Limited
Description: The 1ST, 2ND & 3RD borrowers charge all their resective…
23 December 1986
A registered charge
Delivered: 30 December 1986
Status: Outstanding
Persons entitled: Benchmark Trust Limited
Description: F/H land & building on the south side of croft street k/a…
19 December 1986
Mortgage
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: Tcb Limited
Description: F/H property situate on the rossendale industrial estate…

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