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WHEAT & SONS LTD

WHEAT & SONS LTD is an active private limited company, incorporated on 19 August 2013. The nature of the business is Dormant Company. The company's registered office is on Lowlands Road, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. WHEAT & SONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08655249
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR GROVE HOUSE
Address Line 255 LOWLANDS ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 3AW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
WHEAT & SONS LTD

Directors

(The company's officers)
MR KELVIN ROBERT JOHN WHEAT
(~60 year old Australian national)
40B PRIMROSE MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2013

Shareholders

(Persons of Significant Control)
Mr Kelvin Robert John Wheat
(~60 year old Australian national)
40b Primrose Mansions, Prince Of Wales Drive, London, SW11 4EE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016
Mrs Malgorzata Elzbieta Wheat
(~45 year old Polish national)
40b Primrose Mansions, Prince Of Wales Drive, London, SW11 4EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR KELVIN ROBERT JOHN WHEAT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WHEAT & SONS LTD: Maps

Maps show the location of the postcode of the registered office, HA1 3AW.

Map of WHEAT & SONS LTD at local scale
Map of WHEAT & SONS LTD at local scale
Map of WHEAT & SONS LTD at district scale
Map of WHEAT & SONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3AW

Other companies with registered offices in HA1 3AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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