LAY & WHEELER LIMITED
UNIT 6 BLACKACRE ROAD, GREAT BLAKENHAM, IPSWICH IP6 0FL- Active
- Private Limited Company
- Company No. 05730318
- Last Updated: 01 Mar 2024
Company Profile
LAY & WHEELER LIMITED was incorporated on Monday, March 6, 2006 as a Private Limited Company with registered address in IPSWICH. LAY & WHEELER LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 18 years 8 months and 3 days.
| Name | LAY & WHEELER LIMITED |
|---|---|
| Company number | 05730318 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BLACKACRE ROAD GREAT BLAKENHAM IPSWICH IP6 0FL |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coterie Holdings Uk Limited Baker Street, KT13 8AL |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Foster Chiang Nationality: Canadian |
Dates: Tuesday, October 1, 2019 - Friday, August 18, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Majestic Wine Plc Colonial Way, WD24 4WH |
Dates: Wednesday, July 3, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
|
| Majestic Wine Warehouses Limited Colonial Way, WD24 4WH |
Dates: Wednesday, April 6, 2016 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 28 March 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LAY & WHEELER LIMITED | 06 Mar 2006 |
| NOTSALLOW 245 LIMITED | 28 Apr 2006 |