The Atrium, 1 Harefield Road
Uxbridge
UB8 1EX
Director Name | Mrs Ghazala Shaheen Shabbir |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kemsleigh House 175 West End Road Ruislip Middlesex HA4 6LB |
Website | wheatwarmers.com |
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Email address | [email protected] |
Telephone | 020 71831075 |
Telephone region | London |
Registered Address | 1 C/O Asha Solutions The Atrium, 1 Harefield Road Uxbridge UB8 1EX |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
1 at £1 | Ghazala Shabbir 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,055 |
Cash | £5,699 |
Current Liabilities | £7,539 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Next Accounts Due | 28 February 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 1 July 2021 (2 years, 10 months ago) |
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Next Return Due | 15 July 2022 (overdue) |
2 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
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1 July 2020 | Registered office address changed from Kemsleigh House 175 West End Road Ruislip Middlesex HA4 6LB to 1 C/O Asha Solutions the Atrium, 1 Harefield Road Uxbridge UB8 1EX on 1 July 2020 (1 page) |
1 July 2020 | Cessation of Ghazala Shaheen Shabbir as a person with significant control on 1 July 2020 (1 page) |
1 July 2020 | Termination of appointment of Ghazala Shaheen Shabbir as a director on 1 July 2020 (1 page) |
1 July 2020 | Notification of Ami Morzaria as a person with significant control on 1 July 2020 (2 pages) |
1 July 2020 | Appointment of Mrs Ami Morzaria as a director on 1 July 2020 (2 pages) |
4 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
21 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
12 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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26 February 2014 | Total exemption full accounts made up to 31 May 2013 (14 pages) |
26 February 2014 | Total exemption full accounts made up to 31 May 2013 (14 pages) |
13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
12 February 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
12 February 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
1 June 2011 | Incorporation
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1 June 2011 | Incorporation
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