WHEAT & SONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wheat & Sons Ltd. The company was founded 11 years ago and was given the registration number 08655249. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | WHEAT & SONS LTD |
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| Company Number | : | 08655249 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 August 2013 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40b, Primrose Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4EE | Director | 19 August 2013 | Active |
People with Significant Control
| Mr Kelvin Robert John Wheat |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 40b Primrose Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Malgorzata Elzbieta Wheat |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 40b Primrose Mansions, Prince Of Wales Drive, London, England, SW11 4EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)