WHEATFIELD LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 0TR

Company number 07521336
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 60 WHEATFIELD ROAD, LUTON, BEDFORDSHIRE, LU4 0TR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Statement of capital following an allotment of shares on 22 February 2017 GBP 10 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WHEATFIELD LIMITED are www.wheatfield.co.uk, and www.wheatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wheatfield Limited is a Private Limited Company. The company registration number is 07521336. Wheatfield Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Wheatfield Limited is 60 Wheatfield Road Luton Bedfordshire Lu4 0tr. . ESTEKI, Ali Hossein is a Director of the company. PALIT, Tarun, Dr is a Director of the company. SHARMA, Sanjay, Dr is a Director of the company. THIT, Thit is a Director of the company. Director ARCHDEACON, Tina has been resigned. Director OWUZU-YIANOMA, Christian Kwabena Asare has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ESTEKI, Ali Hossein
Appointed Date: 08 February 2011
62 years old
Director
PALIT, Tarun, Dr
Appointed Date: 08 February 2011
70 years old
Director
SHARMA, Sanjay, Dr
Appointed Date: 08 February 2011
63 years old
Director
THIT, Thit
Appointed Date: 08 February 2011
67 years old

Resigned Directors

Director
ARCHDEACON, Tina
Resigned: 27 February 2012
Appointed Date: 08 February 2011
45 years old
Director
OWUZU-YIANOMA, Christian Kwabena Asare
Resigned: 27 February 2012
Appointed Date: 08 February 2011
60 years old

Persons With Significant Control

Dr Sanjay Sharma
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Dr Tarun Palit
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Ali Hossein Esteki
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Dr Thit Thit
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WHEATFIELD LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 10
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 8
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
22 Mar 2012
Statement of capital following an allotment of shares on 27 February 2012
  • GBP 8
22 Mar 2012
Termination of appointment of Christian Kwabena Asare Owuzu-Yianoma as a director
22 Mar 2012
Termination of appointment of Tina Archdeacon as a director
08 Mar 2012
Director's details changed for Tarn Palit on 8 March 2012
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHEATFIELD LIMITED Charges

3 October 2012
All assets debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WHEATFIELD CONTRACT SERVICES LIMITED WHEATFIELD GRANGE (WESTERHOPE) MANAGEMENT COMPANY LTD WHEATFIELD POWER MANAGEMENT LIMITED WHEATFIELD PROPERTIES LIMITED WHEATFIELD STREET MANAGEMENT COMPANY LIMITED WHEATFIELDS (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED WHEATFIELDS ASSET MANAGEMENT LTD