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WHEATFIELD (UK) LIMITED

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

This company is commonly known as Wheatfield (uk) Limited. The company was founded 10 years ago and was given the registration number 08940879. The firm's registered office is in LONDON. You can find them at C/o Buzzacott Llp, 130 Wood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHEATFIELD (UK) LIMITED
Company Number:08940879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director17 March 2014Active

People with Significant Control

Ms Amanda Susannah Francis
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-12Officers

Change person director company with change date.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption full.

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2015-06-30Accounts

Change account reference date company previous shortened.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Incorporation

Incorporation company.

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