WHEATLEY CARDIOSYNTHETICS LIMITED
LONDON

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Company number 09554368
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 2 HOPPING LANE, LONDON, N1 2NU
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of WHEATLEY CARDIOSYNTHETICS LIMITED are www.wheatleycardiosynthetics.co.uk, and www.wheatley-cardiosynthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatley Cardiosynthetics Limited is a Private Limited Company. The company registration number is 09554368. Wheatley Cardiosynthetics Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Wheatley Cardiosynthetics Limited is 2 Hopping Lane London N1 2nu. . LEGG, Murray Christopher, Dr is a Director of the company. WHEATLEY, David John is a Director of the company. Director BARSON, Jonathan Anthony has been resigned. Director LEGG, Murray Christopher, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
LEGG, Murray Christopher, Dr
Appointed Date: 28 July 2015
41 years old
Director
WHEATLEY, David John
Appointed Date: 22 April 2015
78 years old

Resigned Directors

Director
BARSON, Jonathan Anthony
Resigned: 28 July 2015
Appointed Date: 05 June 2015
60 years old
Director
LEGG, Murray Christopher, Dr
Resigned: 05 June 2015
Appointed Date: 22 April 2015
41 years old

Persons With Significant Control

Wheatley Cardio Llp
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

WHEATLEY CARDIOSYNTHETICS LIMITED Events

12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015
Appointment of Dr Murray Christopher Legg as a director on 28 July 2015
03 Aug 2015
Termination of appointment of Jonathan Anthony Barson as a director on 28 July 2015
10 Jun 2015
Appointment of Mr Jonathan Anthony Barson as a director on 5 June 2015
10 Jun 2015
Termination of appointment of Murray Legg as a director on 5 June 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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