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EILERS & WHEELER (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eilers & Wheeler (u.k.) Limited. The company was founded 51 years ago and was given the registration number 01055579. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:EILERS & WHEELER (U.K.) LIMITED
Company Number:01055579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 May 1972
End of financial year:30 June 2014
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:21 Lombard Street, London, EC3V 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 The Paddocks, Queniborough Hall Drive, Queniborough, LE7 3DZ

Secretary-Active
221, Farleigh Road, Warlingham, CR6 9EL

Director01 March 2004Active
6 Sopwith Close, Biggin Hill, TN16 3UW

Director01 March 2004Active
20 The Paddocks, Queniborough Hall Drive, Queniborough, LE7 3DZ

Director-Active
11 Codicote Road, Welwyn, AL6 9ND

Director-Active
Juniper House 42 Middle Barton Road, Duns Tew, Bicester, OX25 6JN

Director01 February 1991Active
9 Courtenay Drive, Beckenham, BR3 6YE

Director-Active
Coppice Lodge Longwalk, Chalfont St Giles, HP8 4DW

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-08Gazette

Gazette dissolved liquidation.

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2021-09-08Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-09Address

Change registered office address company with date old address new address.

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2018-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-08-02Insolvency

Liquidation voluntary declaration of solvency.

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2016-07-28Mortgage

Mortgage satisfy charge full.

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2016-07-28Mortgage

Mortgage satisfy charge full.

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2016-07-28Mortgage

Mortgage satisfy charge full.

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2016-07-28Mortgage

Mortgage satisfy charge full.

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2016-07-14Address

Change registered office address company with date old address new address.

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2016-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2016-07-12Resolution

Resolution.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type group.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type group.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type group.

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2013-03-25Officers

Termination director company with name.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-05-28Officers

Termination director company with name.

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2012-04-03Accounts

Accounts with accounts type group.

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