The Wheatsheaf (leighton Buzzard) Ltd

General information

Name:

The Wheatsheaf (leighton Buzzard) Limited

Office Address:

3 Kensworth Gate 200-204 High Street South LU6 3HS Dunstable

Number: 08176458

Incorporation date: 2012-08-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Dunstable under the ID 08176458. It was established in the year 2012. The headquarters of the company is located at 3 Kensworth Gate 200-204 High Street South. The area code for this address is LU6 3HS. It is known as The Wheatsheaf (leighton Buzzard) Ltd. Moreover the company also was listed as 123 Budget Hotels until it got changed two years from now. This company's classified under the NACE and SIC code 56302 which means Public houses and bars. November 30, 2019 is the last time the company accounts were filed.

According to the official data, the following firm is presided over by one director: Darren C., who was assigned to lead the company on November 30, 2019. The firm had been presided over by Ruth D. up until November 30, 2019. Another limited company has been appointed as one of the secretaries of this company: Indigo Secretaries Limited.

Darren C. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • The Wheatsheaf (leighton Buzzard) Ltd 2019-12-13
  • 123 Budget Hotels Limited 2012-08-13

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 April 2020

Address: 200-204 High Street South, Dunstable, LU6 3HS, England

Latest update: 8 May 2021

Darren C.

Role: Director

Appointed: 30 November 2019

Latest update: 8 May 2021

People with significant control

Darren C.
Notified on 30 November 2019
Nature of control:
over 3/4 of shares
Ruth D.
Notified on 1 July 2016
Ceased on 30 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 22 February 2022
Confirmation statement last made up date 08 February 2021
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-08-13
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 9 January 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 8 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 8 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 May 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 8th February 2021 (CS01)
filed on: 22nd, February 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
8
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