Based in Somerset, J.B. Wheaton & Sons Ltd was founded on 14 June 1988. We don't know the number of employees at this organisation. There are 3 directors listed as Wheaton, John Bowden, Wheaton, Mary Charlotte, Wheaton, Michael John for J.B. Wheaton & Sons Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHEATON, John Bowden | N/A | 12 August 2001 | 1 |
WHEATON, Mary Charlotte | N/A | 13 June 1999 | 1 |
WHEATON, Michael John | N/A | 28 July 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
RESOLUTIONS - N/A | 07 April 2017 | |
SH01 - Return of Allotment of shares | 07 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 07 April 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 April 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 26 July 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 19 June 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 14 December 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363a - Annual Return | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 20 January 2004 | |
363s - Annual Return | 19 December 2003 | |
169 - Return by a company purchasing its own shares | 02 December 2003 | |
363s - Annual Return | 25 September 2002 | |
AA - Annual Accounts | 06 August 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 16 October 2000 | |
363s - Annual Return | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
AA - Annual Accounts | 11 January 2000 | |
363s - Annual Return | 05 August 1999 | |
395 - Particulars of a mortgage or charge | 17 June 1999 | |
363s - Annual Return | 17 August 1998 | |
AA - Annual Accounts | 17 August 1998 | |
169 - Return by a company purchasing its own shares | 18 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
363s - Annual Return | 19 September 1997 | |
AA - Annual Accounts | 19 September 1997 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 18 October 1996 | |
AA - Annual Accounts | 10 August 1995 | |
363s - Annual Return | 01 August 1995 | |
AA - Annual Accounts | 05 November 1994 | |
363s - Annual Return | 27 July 1994 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 05 September 1993 | |
AA - Annual Accounts | 21 September 1992 | |
363s - Annual Return | 14 September 1992 | |
AA - Annual Accounts | 13 January 1992 | |
363b - Annual Return | 06 September 1991 | |
AA - Annual Accounts | 09 April 1991 | |
363 - Annual Return | 19 October 1990 | |
AA - Annual Accounts | 19 October 1990 | |
363 - Annual Return | 19 October 1990 | |
288 - N/A | 13 July 1988 | |
288 - N/A | 13 July 1988 | |
NEWINC - New incorporation documents | 14 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 15 June 1999 | Outstanding |
N/A |