OpenRegistry

WHEAT & SONS LTD

Active
08655249·incorporated 2013-08-19

WHEAT & SONS LTD is an active UK private limited company, incorporated on 19 August 2013 at Companies House (number 08655249; OpenRegistry canonical ID GB-08655249-wheat-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 117,135 active UK entities in that code and one of 7,540 active companies registered in Southend On Sea, Essex (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-19
Registered Address
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

WHEAT & SONS LTD has 2 persons with significant control on file:

  • Mr Kelvin Robert John Wheat born 1963 resident in Australia, Australian national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Malgorzata Elzbieta Wheat born 1979 resident in Australia, Polish national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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