WM. WHEAT & SON LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Walsall » B74 3LF
Company number 02888922
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 62 CONISTON ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3LF
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100,100 . The most likely internet sites of WM. WHEAT & SON LIMITED are www.wmwheatson.co.uk, and www.wm-wheat-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Wm Wheat Son Limited is a Private Limited Company. The company registration number is 02888922. Wm Wheat Son Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Wm Wheat Son Limited is 62 Coniston Road Streetly Sutton Coldfield West Midlands B74 3lf. . WHEAT, June Mary is a Secretary of the company. WHEAT, Brian William is a Director of the company. WHEAT, June Mary is a Director of the company. WHEAT, Philip Michael is a Director of the company. Nominee Secretary KIMS SECRETARIES LIMITED has been resigned. Nominee Director KIMS DIRECTORS LIMITED has been resigned. Director WHEAT, Phyllis has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
WHEAT, June Mary
Appointed Date: 19 January 1994
Director
WHEAT, Brian William
Appointed Date: 19 January 1994
87 years old
Director
WHEAT, June Mary
Appointed Date: 19 January 1994
86 years old
Director
WHEAT, Philip Michael
Appointed Date: 19 January 1994
64 years old

Resigned Directors

Nominee Secretary
KIMS SECRETARIES LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1994
Nominee Director
KIMS DIRECTORS LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1994
Director
WHEAT, Phyllis
Resigned: 06 October 2001
Appointed Date: 19 January 1994
112 years old

Persons With Significant Control

Mr Brian William Wheat
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WM. WHEAT & SON LIMITED Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100,100
...
... and 61 more events
06 Feb 1994
New director appointed
06 Feb 1994
New director appointed
06 Feb 1994
New director appointed
06 Feb 1994
Registered office changed on 06/02/94 from: blackthorn house mary ann street st pauls square birmingham B3 1RL
19 Jan 1994
Incorporation

WM. WHEAT & SON LIMITED Charges

10 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 1994
Mortgage
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as bourne farm nursery, chester road…

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