WHEELTEC ENTERPRISE UK LIMITED
ISLINGTON

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Company number 07771712
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Lisa Christie Walsh as a director on 9 June 2016. The most likely internet sites of WHEELTEC ENTERPRISE UK LIMITED are www.wheeltecenterpriseuk.co.uk, and www.wheeltec-enterprise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheeltec Enterprise Uk Limited is a Private Limited Company. The company registration number is 07771712. Wheeltec Enterprise Uk Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Wheeltec Enterprise Uk Limited is 8 Blackstock Mews Islington London N4 2bt. . LEUNG, Chung Sing Johnson is a Secretary of the company. NISHYANTHAN, Ramalingam Sivarajah is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director LUNAN, Stuart John has been resigned. Director WALSH, Lisa Christie has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
LEUNG, Chung Sing Johnson
Appointed Date: 13 September 2011
Director
NISHYANTHAN, Ramalingam Sivarajah
Appointed Date: 14 October 2011
58 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2011
Appointed Date: 13 September 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 13 September 2011
Appointed Date: 13 September 2011
71 years old
Director
LUNAN, Stuart John
Resigned: 01 February 2012
Appointed Date: 14 October 2011
72 years old
Director
WALSH, Lisa Christie
Resigned: 09 June 2016
Appointed Date: 13 September 2011
52 years old

Persons With Significant Control

Pui Kuen Leung
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WHEELTEC ENTERPRISE UK LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Jun 2016
Termination of appointment of Lisa Christie Walsh as a director on 9 June 2016
18 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 13 September 2015
18 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 13 September 2014
...
... and 22 more events
10 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
29 Sep 2011
Appointment of Lisa Christie Walsh as a director
15 Sep 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Sep 2011
Termination of appointment of Dunstana Davies as a director
13 Sep 2011
Incorporation

WHEELTEC ENTERPRISE UK LIMITED Charges

31 August 2012
Rent deposit deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: First fixed charge £14,782.50 the deposit sum see image for…

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