L.wheeler And Sons(maldon)limited

General information

Name:

L.wheeler And Sons(maldon)ltd

Office Address:

Parsonage Farm Udimore TN31 6AX Rye

Number: 00505361

Incorporation date: 1952-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was registered is 1952-03-12. Established under no. 00505361, it is listed as a Private Limited Company. You may find the headquarters of this company during its opening times at the following location: Parsonage Farm Udimore, TN31 6AX Rye. This business's principal business activity number is 1500 - Mixed farming. The company's most recent annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-12-31.

There is a number of two directors leading the company at the moment, specifically David W. and Robert W. who have been carrying out the directors obligations since December 1990. In order to help the directors in their tasks, this specific company has been utilizing the skills of David W. as a secretary.

Executives with significant control over the firm are: Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David W.

Role: Secretary

Latest update: 28 December 2023

David W.

Role: Director

Appointed: 31 December 1990

Latest update: 28 December 2023

Robert W.

Role: Director

Appointed: 31 December 1990

Latest update: 28 December 2023

People with significant control

Robert W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
72
Company Age

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