WHEATLAND INVESTMENTS (BENFLEET) LLP
LONDON

Hellopages » Greater London » Westminster » W1S 3PR
Company number OC323632
Status Active
Incorporation Date 2 November 2006
Company Type Limited Liability Partnership
Address WILKINSON WILLIAMS, HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge OC3236320003, created on 10 March 2016. The most likely internet sites of WHEATLAND INVESTMENTS (BENFLEET) LLP are www.wheatlandinvestmentsbenfleet.co.uk, and www.wheatland-investments-benfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Wheatland Investments Benfleet Llp is a Limited Liability Partnership. The company registration number is OC323632. Wheatland Investments Benfleet Llp has been working since 02 November 2006. The present status of the company is Active. The registered address of Wheatland Investments Benfleet Llp is Wilkinson Williams Heathcoat House 20 Savile Row London W1s 3pr. . MARTEN, Miles Richard is a LLP Designated Member of the company. SIMPSON, Paul Arthur is a LLP Designated Member of the company. WILKINSON, Paul David is a LLP Designated Member of the company. LLP Designated Member WILLIAMS, Robert Thomas has been resigned.


Current Directors

LLP Designated Member
MARTEN, Miles Richard
Appointed Date: 22 November 2006
58 years old
LLP Designated Member
SIMPSON, Paul Arthur
Appointed Date: 22 November 2006
62 years old
LLP Designated Member
WILKINSON, Paul David
Appointed Date: 02 November 2006
63 years old

Resigned Directors

LLP Designated Member
WILLIAMS, Robert Thomas
Resigned: 05 December 2011
Appointed Date: 02 November 2006
67 years old

Persons With Significant Control

Mr Paul David Wilkinson Bsc(Hons) Arics
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Anabela Fragoso Da Silva Coelho Wilkinson
Notified on: 6 April 2016
59 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

WHEATLAND INVESTMENTS (BENFLEET) LLP Events

09 Dec 2016
Confirmation statement made on 8 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Registration of charge OC3236320003, created on 10 March 2016
14 Jan 2016
Annual return made up to 8 November 2015
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 21 more events
26 Jun 2007
Accounting reference date extended from 30/11/07 to 31/12/07
12 Dec 2006
Particulars of mortgage/charge
12 Dec 2006
New member appointed
12 Dec 2006
New member appointed
02 Nov 2006
Incorporation

WHEATLAND INVESTMENTS (BENFLEET) LLP Charges

10 March 2016
Charge code OC32 3632 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 38 and 40 stadium way, rayleigh weir, benfleet south…

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