WHEATFIELD LIMITED
60 WHEATFIELD ROAD, LUTON LU4 0TR- Active
- Private Limited Company
- Company No. 07521336
- Last Updated: 01 Mar 2024
Company Profile
WHEATFIELD LIMITED was incorporated on Tuesday, February 8, 2011 as a Private Limited Company with registered address in LUTON. WHEATFIELD LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 13 years 9 months and 3 days.
| Name | WHEATFIELD LIMITED |
|---|---|
| Company number | 07521336 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Dr Sanjay Sharma Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr Tarun Palit Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr Thit Thit Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr Ali Hossein Esteki Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHEATFIELD LIMITED | 08 Feb 2011 |