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T.J. WHEATON LIMITED

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

This company is commonly known as T.j. Wheaton Limited. The company was founded 27 years ago and was given the registration number 03354710. The firm's registered office is in IPSWICH. You can find them at Akenham Hall, Akenham, Ipswich, Suffolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:T.J. WHEATON LIMITED
Company Number:03354710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Akenham Hall, Akenham, Ipswich, Suffolk, IP6 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Akenham Hall, Akenham, Ipswich, IP6 0HL

Secretary23 March 2001Active
Akenham Hall, Akenham, Ipswich, United Kingdom, IP6 0HL

Director08 February 2024Active
Akenham Hall, Akenham, Ipswich, United Kingdom, IP6 0HL

Director08 February 2024Active
Akenham Hall, Akenham, Ipswich, United Kingdom, IP6 0HL

Director08 February 2024Active
Akenham Hall, Akenham, Ipswich, IP6 0HL

Director30 April 1997Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Nominee Secretary17 April 1997Active
Akenham Hall, Akenham, Ipswich, IP6 0HL

Secretary30 April 1997Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director17 April 1997Active
Hosdens Farm House, Great Maplestead, Halstead, CO9 2QU

Director30 April 1997Active
Hosdens Farmhouse, Great Maplestead, Halstead, CO9 2QU

Director30 April 1997Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Nominee Director17 April 1997Active

People with Significant Control

Akenham Hall Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Akenham Hall, Akenham, Ipswich, England, IP6 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Change person director company with change date.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Officers

Appoint person director company with name date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-10-12Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Auditors

Auditors resignation company.

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2015-02-24Auditors

Auditors resignation company.

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