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WHEATSHEAF ENTERPRISES LTD

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

This company is commonly known as Wheatsheaf Enterprises Ltd. The company was founded 15 years ago and was given the registration number 06703523. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 1 Empress Heights, College Street, Southampton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WHEATSHEAF ENTERPRISES LTD
Company Number:06703523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 September 2008
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Empress Heights, College Street, Southampton, SO14 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Linden Grove, Gosport, United Kingdom, PO12 2ED

Director22 September 2008Active
Unit 1, Empress Heights, College Street, Southampton, SO14 3LA

Secretary02 October 2018Active
23, Anglesey Road, Gosport, United Kingdom, PO12 2EG

Secretary07 March 2012Active
Unit 1, Empress Heights, College Street, Southampton, SO14 3LA

Secretary03 April 2018Active
59, Linden Grove, Gosport, United Kingdom, PO12 2ED

Secretary22 September 2008Active
Unit 1, Empress Heights, College Street, Southampton, England, SO14 3LA

Secretary16 June 2014Active
Portmore Lodge, Warborne Lane, Portmore, Lymington, United Kingdom, SO41 5RJ

Director07 March 2012Active
23, Anglesey Road, Gosport, United Kingdom, PO12 2EG

Director07 March 2012Active
Unit 1, Empress Heights, College Street, Southampton, England, SO14 3LA

Director16 July 2014Active
Wheatsheaf House, 24 Bernard Street, Southampton, United Kingdom, SO14 3AY

Director13 September 2012Active
Unit 1, Empress Heights, College Street, Southampton, SO14 3LA

Director02 March 2016Active
Langton House, Brislands Lane Four Marks, Alton, GU34 5AD

Director22 September 2008Active
168a Bridge Road, Sarisbury Green, Southampton, SO31 7EH

Director22 September 2008Active

People with Significant Control

Wheatsheaf Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Empress Heights, College Street, Southampton, England, SO14 3LA
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-01-17Officers

Termination secretary company with name termination date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Appoint person secretary company with name date.

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2018-10-02Officers

Termination secretary company with name termination date.

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2018-08-21Officers

Termination director company with name termination date.

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2018-04-05Officers

Appoint person secretary company with name date.

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2018-04-05Officers

Termination secretary company with name termination date.

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2018-04-05Officers

Termination director company with name termination date.

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2018-02-22Officers

Termination director company with name termination date.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-03-07Officers

Appoint person director company with name date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption full.

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2015-08-13Address

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

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2015-08-06Officers

Termination director company with name termination date.

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2015-07-06Change of name

Certificate change of name company.

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2015-06-04Officers

Termination director company with name termination date.

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2014-11-27Accounts

Accounts with accounts type total exemption full.

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