WHEATLESS LIMITED
SURREY

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Company number 03447867
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 15 ORCHARD RISE, RICHMOND, SURREY, TW10 5BX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of WHEATLESS LIMITED are www.wheatless.co.uk, and www.wheatless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Brentford Rail Station is 2.1 miles; to Balham Rail Station is 5.7 miles; to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatless Limited is a Private Limited Company. The company registration number is 03447867. Wheatless Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Wheatless Limited is 15 Orchard Rise Richmond Surrey Tw10 5bx. The cash in hand is £0k. It is £0k against last year. . GREGORY, David Noel is a Secretary of the company. GREGORY, Claire Louise is a Director of the company. GREGORY, David Noel is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other food services".


wheatless Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREGORY, David Noel
Appointed Date: 10 October 1997
Director
GREGORY, Claire Louise
Appointed Date: 10 October 1997
50 years old
Director
GREGORY, David Noel
Appointed Date: 10 October 1997
80 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
DLA NOMINEES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Mr David Noel Gregory
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Louise Gregory
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEATLESS LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
10 Aug 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 39 more events
25 Nov 1997
New secretary appointed;new director appointed
05 Nov 1997
Ad 10/10/97--------- £ si 2@1=2 £ ic 2/4
05 Nov 1997
Registered office changed on 05/11/97 from: 101 barbirolli square manchester M2 3DL
16 Oct 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 1997
Incorporation

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