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W H BREADING & SON LIMITED

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

This company is commonly known as W H Breading & Son Limited. The company was founded 18 years ago and was given the registration number 05490657. The firm's registered office is in KENT. You can find them at Camburgh House, 27 New Dover, Road, Canterbury, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:W H BREADING & SON LIMITED
Company Number:05490657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover, Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6226, Pasadena Point Blvd, Gulfport, United States, 33707

Secretary14 July 2005Active
5909, Skimmer Point Blvd, Gulfport, United States, 33707

Director14 July 2005Active
6226, Pasadena Point Blvd, Gulfport, United States, 33707

Director14 July 2005Active
6226, Pasadena Point Blvd, Gulfport, United States, 33707

Director14 July 2005Active
Pondarosa Denstead Lane, Chartham Hatch, Canterbury, CT4 7NJ

Secretary24 June 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary24 June 2005Active
Pondarosa, Denstead Lane Chartham Hatch, Canterbury, CT4 7NJ

Director24 June 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director24 June 2005Active

People with Significant Control

Mr Keith James Breading
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:United States
Address:6226, Pasadena Point Blvd, Gulfport, United States, 33707
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lena Doreen Breading
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:United States
Address:6226, Pasadena Point Blvd, Gulfport, United States, 33707
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-07-09Officers

Change person director company with change date.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Change person secretary company with change date.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-07-09Resolution

Resolution.

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2018-07-06Accounts

Change account reference date company previous shortened.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-07-05Capital

Capital allotment shares.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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