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WHEATFROMCHAFF LIMITED

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

This company is commonly known as Wheatfromchaff Limited. The company was founded 9 years ago and was given the registration number 09328942. The firm's registered office is in WARE. You can find them at 7 Marsh Lane, , Ware, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WHEATFROMCHAFF LIMITED
Company Number:09328942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:7 Marsh Lane, Ware, Hertfordshire, England, SG12 9QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL

Director07 February 2020Active
Etsome Dairy Farm, Etsome Hill, Somerton, United Kingdom, TA11 6JD

Secretary26 November 2014Active
7 Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL

Director07 February 2020Active
Etsome Dairy Farm, Etsome Hill, Somerton, United Kingdom, TA11 6JD

Director26 November 2014Active
Cf5 Kilver Court, Kilver Street, Shepton Mallet, BA4 5NF

Director31 March 2015Active

People with Significant Control

Business Agent Limited
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:7 Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Malcolm Alec Burne
Notified on:05 June 2017
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Etsome Dairy Farm, Etsome Hill, Somerton, England, TA11 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander George Tristram Heath
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Etsome Dairy Farm, Etsome Hill, Somerton, England, TA11 6JD
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-04-20Address

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

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-17Resolution

Resolution.

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2022-05-16Capital

Capital allotment shares.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-11-01Address

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

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Termination director company with name termination date.

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2020-06-10Officers

Change person director company with change date.

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2020-03-23Address

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

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Officers

Termination secretary company with name termination date.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Officers

Appoint person director company with name date.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2020-01-27Capital

Second filing capital allotment shares.

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2020-01-13Capital

Capital allotment shares.

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