WHEATLEY & SONS,LIMITED

WHEATLEY & SONS,LIMITED is an active private limited company, incorporated on 8 August 1935. The nature of the business is Other building completion and finishing. The company's registered office is on High Street, West Molesey. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. WHEATLEY & SONS,LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	74 HIGH STREET
Post Town	WEST MOLESEY
County	SURREY
Postcode	KT8 2LY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

WHEATLEY & SONS,LIMITED

Directors

(The company's officers)

MISS ABIGAIL MARY PALMER

(~48 year old British national)

HILLVIEW HILLVIEW, 42 WESTEND LANE, ESHER, SURREY, KT10 8LF, ENGLAND

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 31/10/2012

MR ALLEN JAMES PALMER

(~85 year old British national)

50 WEST END LANE, ESHER, SURREY, KT10 8LF, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/07/1991

MRS JACQUELINE BARBARA PALMER

(~74 year old British national)

50 WEST END LANE, ESHER, SURREY, KT10 8LF, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 15/01/1997

MR ANDREW GRAHAM SIMMS

(British national)

15 MOLE ABBEY GARDENS, WEST MOLESEY, SURREY, KT8 1QD, UNITED KINGDOM

Current Secretary

Appointed on 31/07/1991

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Barbara Palmer

(~74 year old British national)

50, West End Lane, Esher, KT10 8LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Ms Abigail Mary Palmer

(~48 year old British national)

8 Broadfields, East Molesey, Surrey, KT8 0BW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/07/2016

Source: Companies House

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)