Wm. Wheat & Son Limited

General information

Name:

Wm. Wheat & Son Ltd

Office Address:

62 Coniston Road Streetly B74 3LF Sutton Coldfield

Number: 02888922

Incorporation date: 1994-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Wm. Wheat & Son was registered on 1994-01-19 as a Private Limited Company. The company's registered office may be gotten hold of in Sutton Coldfield on 62 Coniston Road, Streetly. In case you want to reach this firm by post, the postal code is B74 3LF. The official registration number for Wm. Wheat & Son Limited is 02888922. The company's classified under the NACE and SIC code 47760 and their NACE code stands for Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The business most recent annual accounts cover the period up to 2020-12-31 and the latest annual confirmation statement was submitted on 2021-01-19.

The directors currently listed by this business include: June W. arranged to perform management duties twenty seven years ago, Brian W. arranged to perform management duties twenty seven years ago and Philip W. arranged to perform management duties twenty seven years ago. To find professional help with legal documentation, this specific business has been utilizing the expertise of June W. as a secretary for the last twenty seven years.

Financial data based on annual reports

Company staff

June W.

Role: Secretary

Appointed: 19 January 1994

Latest update: 8 October 2021

June W.

Role: Director

Appointed: 19 January 1994

Latest update: 8 October 2021

Brian W.

Role: Director

Appointed: 19 January 1994

Latest update: 8 October 2021

Philip W.

Role: Director

Appointed: 19 January 1994

Latest update: 8 October 2021

People with significant control

Brian W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Brian W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 February 2022
Confirmation statement last made up date 19 January 2021
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2020 (AA)
filed on: 28th, June 2021
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
27
Company Age

Similar companies nearby

Closest companies