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WHEATLAND CHEESE CO. LIMITED

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

This company is commonly known as Wheatland Cheese Co. Limited. The company was founded 40 years ago and was given the registration number 01825791. The firm's registered office is in HARROW. You can find them at 3a Livingstone Court, 55 Peel Road, Harrow, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WHEATLAND CHEESE CO. LIMITED
Company Number:01825791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3a Livingstone Court, 55 Peel Road, Harrow, Middlesex, HA3 7QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unicorn Works, 21-25 Garman Road, Tottenham, London, England, N17 0UR

Director01 August 2008Active
Unit 13, Wing Yip Business Centre, 395 Edgware Road, Cricklewood, London, England, NW2 6LN

Director15 January 2024Active
Unicorn Works, 21-25 Garman Road, Tottenham, London, England, N17 0UR

Director24 June 2003Active
The Upper Flat 1 New Road, Esher, KT10 9PG

Secretary-Active
Unicorn Works, 21-25 Garman Road, Tottenham, London, N17 0UR

Secretary29 June 1998Active
51 Pasture Road, North Wembley, Wembley, HA0 3JW

Director-Active
51 Pasture Road, North Wembley, Wembley, HA0 3JW

Director-Active

People with Significant Control

Mr Ravindra Manishanker Upadhyay
Notified on:15 July 2021
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Unit 13, Wing Yip Business Centre, 395 Edgware Road, London, England, NW2 6LN
Nature of control:
  • Significant influence or control
Mr Ravindra Manishanker Upadhyay
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:21-25, Garman Road, London, England, N17 0UR
Nature of control:
  • Significant influence or control
Mr Jayantkumar Manishanker Upadhyay
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:21-25, Garman Road, London, England, N17 0UR
Nature of control:
  • Significant influence or control
Mr Mukesh Manishanker Upadhyay
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:21-25, Garman Road, London, England, N17 0UR
Nature of control:
  • Significant influence or control
Mr Atul Manishanker Upadhyay
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:21-25, Garman Road, London, England, N17 0UR
Nature of control:
  • Significant influence or control
Mr Kirit Manishanker Upadhyay
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:21-25, Garman Road, London, England, N17 0UR
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-19Officers

Appoint person director company with name date.

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-30Change of name

Certificate change of name company.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Change account reference date company current extended.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Address

Change sail address company with old address new address.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-01-05Address

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

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2020-12-16Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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