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PAUL WHEELER (FRESH SUPPLIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paul Wheeler (fresh Supplies) Limited. The company was founded 17 years ago and was given the registration number 06095492. The firm's registered office is in ROMFORD. You can find them at C/o Jarvis & Co. Business Services 75 Main Road, Gidea Park, Romford, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:PAUL WHEELER (FRESH SUPPLIES) LIMITED
Company Number:06095492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:C/o Jarvis & Co. Business Services 75 Main Road, Gidea Park, Romford, England, RM2 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director19 March 2008Active
12 Chester Court, Trundleys Road, London, SE8 5AN

Secretary12 February 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary12 February 2007Active
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary12 February 2021Active
12 Chester Court, Trundleys Road, London, SE8 5AN

Director12 February 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director12 February 2007Active

People with Significant Control

Mr Paul James Wheeler
Notified on:12 February 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:82a, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Harriet Susan Booth
Notified on:11 February 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:82a, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with updates.

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2024-02-22Address

Change registered office address company with date old address new address.

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2024-02-19Officers

Termination secretary company with name termination date.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-02-20Officers

Change person director company with change date.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-01-06Address

Change registered office address company with date old address new address.

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2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-02-12Officers

Appoint corporate secretary company with name date.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-02-14Address

Change registered office address company with date old address new address.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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