WHEAT & SONS LTD - HARROW
| Company Profile | Company Filings |
Overview
WHEAT & SONS LTD is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
WHEAT & SONS LTD was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655249. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WHEAT & SONS LTD was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655249. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WHEAT & SONS LTD - HARROW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2ND FLOOR GROVE HOUSE
HARROW
MIDDLESEX
HA1 3AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KELVIN ROBERT JOHN WHEAT | Jun 1963 | Australian | Director | 2013-08-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kelvin Robert John Wheat | 2016-06-30 | 6/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Malgorzata Elzbieta Wheat | 2016-06-30 | 2/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHEAT & SONS LTD | 2024-05-31 | 31-08-2023 | £100 equity |
| WHEAT & SONS LTD | 2023-05-16 | 31-08-2022 | £100 equity |
| Wheat & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 31-08-2021 | £100 equity |
| Wheat & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £100 equity |
| Wheat & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-28 | 31-08-2019 | £100 equity |
| Wheat & Sons Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-08-2017 | £100 equity |
| Wheat & Sons Ltd - Abbreviated accounts 16.3 | 2017-05-05 | 31-08-2016 | £100 equity |
| Wheat & Sons Ltd - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £100 equity |
| Wheat & Sons Ltd - Dormant company accounts 11.6 | 2015-05-06 | 31-08-2014 | £100 equity |