WHEATFROMCHAFF LIMITED

THE TOWNHOUSE, 114-116 FORE STREET, HERTFORD  SG14 1AJ
  • Active
  • Private Limited Company
  • Company No. 09328942
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHEATFROMCHAFF LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in HERTFORD. WHEATFROMCHAFF LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 14 days.

Name WHEATFROMCHAFF LIMITED
Company number 09328942
Company type Private Limited Company
Incorporation date 26 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address THE TOWNHOUSE
114-116 FORE STREET
HERTFORD
SG14 1AJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Business Agent Limited Marsh Lane, SG12 9QL Dates: Friday, February 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Malcolm Alec Burne Nationality: British Dates: Monday, June 5, 2017 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
Mr Alexander George Tristram Heath Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 24 December 2016
Last confirmation statement dated 26 November 2015

Mortgages

No mortgages have been registered against WHEATFROMCHAFF LIMITED.

Previous Names

Name Change Date
WHEATFROMCHAFF LIMITED 26 Nov 2014