WHEATFROMCHAFF LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
WHEATFROMCHAFF LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
WHEATFROMCHAFF LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09328942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WHEATFROMCHAFF LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09328942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WHEATFROMCHAFF LIMITED - HERTFORD
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE TOWNHOUSE
HERTFORD
HERTFORDSHIRE
SG14 1AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SACHA JOHN BRIGHT | Jul 1972 | British | Director | 2020-02-07 | CURRENT |
| MODWENNA VIVIEN HORNBY REES-MOGG | Jul 1965 | British | Director | 2015-03-31 UNTIL 2020-02-07 | RESIGNED |
| MR ALEXANDER GEORGE TRISTRAM HEATH | Mar 1965 | British | Director | 2014-11-26 UNTIL 2020-02-07 | RESIGNED |
| MISS XIAOSHU GAO | Nov 1990 | Chinese | Director | 2020-02-07 UNTIL 2020-06-15 | RESIGNED |
| ALEXANDER HEATH | Secretary | 2014-11-26 UNTIL 2020-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Business Agent Limited | 2020-02-07 | Ware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Malcolm Alec Burne | 2017-06-05 - 2020-02-07 | 3/1944 | Somerton | Ownership of shares 25 to 50 percent |
| Mr Alexander George Tristram Heath | 2016-04-06 - 2020-02-07 | 3/1965 | Somerton | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wheatfromchaff Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-29 | 30-11-2022 | £22,553 Cash £18,130 equity |
| Wheatfromchaff Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 30-11-2021 | £27,304 Cash £-23,704 equity |
| Wheatfromchaff Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 30-11-2020 | £19,121 Cash £-13,703 equity |
| Wheatfromchaff Limited Filleted accounts for Companies House (small and micro) | 2020-02-13 | 30-11-2019 | £21,026 Cash £-5,618 equity |
| Wheatfromchaff Limited Filleted accounts for Companies House (small and micro) | 2019-02-05 | 30-11-2018 | £20,305 Cash £-22,285 equity |
| Wheatfromchaff Limited - Abbreviated accounts 16.3 | 2017-03-17 | 30-11-2016 | £4,969 Cash £-34,002 equity |
| Wheatfromchaff Limited - Limited company - abbreviated - 11.9 | 2016-03-03 | 30-11-2015 | £69,725 Cash £85,152 equity |