Wheat & Sons Ltd (number 08655249) is a private limited company founded on 2013-08-19 originating in United Kingdom. The business can be found at 2Nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW. Wheat & Sons Ltd is operating under SIC: 99999 which means "dormant company".
Company details
| Name | Wheat & Sons Ltd |
| Number | 08655249 |
| Date of Incorporation: | Monday 19th August 2013 |
| End of financial year: | 31 August |
| Address: | 2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW |
| SIC code: |
99999 - Dormant Company |
Moving to the 1 managing director that can be found in the aforementioned company, we can name: Kelvin W. (in the company from 19 August 2013). The Companies House indexes 2 persons of significant control, namely: Kelvin W. owns 1/2 or less of shares, 1/2 or less of voting rights, Malgorzata W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | - | - | - | - | - | - | - | 100 | 100 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - |
People with significant control
Kelvin W.
30 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malgorzata W.
30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/09/01 filed on: 11th, September 2023 | confirmation statement |
Free Download
(3 pages)
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