Wm. Wheat & Son Ltd was founded on 19 January 1994, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Wheat, Brian William, Wheat, June Mary, Wheat, Philip Michael, Wheat, Phyllis at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEAT, Brian William | 19 January 1994 | - | 1 |
| WHEAT, June Mary | 19 January 1994 | - | 1 |
| WHEAT, Philip Michael | 19 January 1994 | - | 1 |
| WHEAT, Phyllis | 19 January 1994 | 06 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 April 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| CH03 - Change of particulars for secretary | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 31 January 2004 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 15 May 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| AA - Annual Accounts | 20 May 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| AA - Annual Accounts | 10 May 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| RESOLUTIONS - N/A | 16 May 1994 | |
| RESOLUTIONS - N/A | 16 May 1994 | |
| RESOLUTIONS - N/A | 16 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1994 | |
| 123 - Notice of increase in nominal capital | 16 May 1994 | |
| 395 - Particulars of a mortgage or charge | 21 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 287 - Change in situation or address of Registered Office | 06 February 1994 | |
| NEWINC - New incorporation documents | 19 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 April 2012 | Outstanding |
N/A |
| Mortgage | 31 March 1994 | Outstanding |
N/A |
