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WHEATSHEAF CATERING & LEISURE LIMITED

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

This company is commonly known as Wheatsheaf Catering & Leisure Limited. The company was founded 21 years ago and was given the registration number 04567708. The firm's registered office is in BARTON-UPON-HUMBER. You can find them at 57 Whitecross Street, , Barton-upon-humber, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WHEATSHEAF CATERING & LEISURE LIMITED
Company Number:04567708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:57 Whitecross Street, Barton-upon-humber, England, DN18 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Whitecross Street, Barton-Upon-Humber, England, DN18 5EU

Secretary18 October 2002Active
57, Whitecross Street, Barton-Upon-Humber, England, DN18 5EU

Director18 October 2002Active
57, Whitecross Street, Barton-Upon-Humber, England, DN18 5EU

Director18 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 October 2002Active

People with Significant Control

Mrs Marie Isobel Timmins
Notified on:18 October 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:57, Whitecross Street, Barton-Upon-Humber, England, DN18 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Timmins
Notified on:18 October 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:57, Whitecross Street, Barton-Upon-Humber, England, DN18 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-11-02Accounts

Change account reference date company previous shortened.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-06Officers

Change person director company with change date.

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2019-03-06Officers

Change person director company with change date.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-03-06Address

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

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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