T.J. WHEATON LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0HL

Company number 03354710
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address AKENHAM HALL, AKENHAM, IPSWICH, SUFFOLK, IP6 0HL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,095,525 . The most likely internet sites of T.J. WHEATON LIMITED are www.tjwheaton.co.uk, and www.t-j-wheaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. T J Wheaton Limited is a Private Limited Company. The company registration number is 03354710. T J Wheaton Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of T J Wheaton Limited is Akenham Hall Akenham Ipswich Suffolk Ip6 0hl. . WHEATON, Anne Frances is a Secretary of the company. WHEATON, Thomas James is a Director of the company. Nominee Secretary SAUNDERS, Jane Ann has been resigned. Secretary WHEATON, Thomas James has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WHEATON, Pamela Ann has been resigned. Director WHEATON, Philip Henry has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WHEATON, Anne Frances
Appointed Date: 23 March 2001
Director
WHEATON, Thomas James
Appointed Date: 30 April 1997
66 years old

Resigned Directors

Nominee Secretary
SAUNDERS, Jane Ann
Resigned: 30 April 1997
Appointed Date: 17 April 1997
Secretary
WHEATON, Thomas James
Resigned: 23 March 2001
Appointed Date: 30 April 1997
Director
SAUNDERS, Jane Ann
Resigned: 30 April 1997
Appointed Date: 17 April 1997
67 years old
Director
WHEATON, Pamela Ann
Resigned: 23 March 2001
Appointed Date: 30 April 1997
95 years old
Director
WHEATON, Philip Henry
Resigned: 23 March 2001
Appointed Date: 30 April 1997
95 years old
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 30 April 1997
Appointed Date: 17 April 1997
78 years old

Persons With Significant Control

Akenham Hall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.J. WHEATON LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,095,525
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,095,525
...
... and 51 more events
12 May 1997
New director appointed
12 May 1997
Director resigned
12 May 1997
Secretary resigned;director resigned
12 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1997
Incorporation

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