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WHEATWARMERS LTD

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

This company is commonly known as Wheatwarmers Ltd. The company was founded 12 years ago and was given the registration number 07654903. The firm's registered office is in UXBRIDGE. You can find them at 1 C/o Asha Solutions, The Atrium, 1 Harefield Road, Uxbridge, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:WHEATWARMERS LTD
Company Number:07654903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 C/o Asha Solutions, The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, C/O Asha Solutions, The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX

Director01 July 2020Active
Kemsleigh House, 175 West End Road, Ruislip, England, HA4 6LB

Director01 June 2011Active

People with Significant Control

Mrs Ami Morzaria
Notified on:01 July 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:1, C/O Asha Solutions, Uxbridge, England, UB8 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ghazala Shaheen Shabbir
Notified on:01 June 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Kemsleigh House, 175 West End Road, Ruislip, England, HA4 6LB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Address

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

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption full.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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