Company NameWheatwarmers Ltd
DirectorAmi Morzaria
Company StatusActive - Proposal to Strike off
Company Number07654903
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Ami Morzaria
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(9 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 C/O Asha Solutions
The Atrium, 1 Harefield Road
Uxbridge
UB8 1EX
Director NameMrs Ghazala Shaheen Shabbir
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKemsleigh House 175 West End Road
Ruislip
Middlesex
HA4 6LB

Contact

Websitewheatwarmers.com
Email address[email protected]
Telephone020 71831075
Telephone regionLondon

Location

Registered Address1 C/O Asha Solutions
The Atrium, 1 Harefield Road
Uxbridge
UB8 1EX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Shareholders

1 at £1Ghazala Shabbir
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,055
Cash£5,699
Current Liabilities£7,539

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Next Accounts Due28 February 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return1 July 2021 (2 years, 10 months ago)
Next Return Due15 July 2022 (overdue)

Filing History

2 July 2020Confirmation statement made on 1 July 2020 with updates (4 pages)
1 July 2020Registered 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 2020Cessation of Ghazala Shaheen Shabbir as a person with significant control on 1 July 2020 (1 page)
1 July 2020Termination of appointment of Ghazala Shaheen Shabbir as a director on 1 July 2020 (1 page)
1 July 2020Notification of Ami Morzaria as a person with significant control on 1 July 2020 (2 pages)
1 July 2020Appointment of Mrs Ami Morzaria as a director on 1 July 2020 (2 pages)
4 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
26 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
11 July 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
21 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
12 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
9 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(3 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(3 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(3 pages)
26 February 2014Total exemption full accounts made up to 31 May 2013 (14 pages)
26 February 2014Total exemption full accounts made up to 31 May 2013 (14 pages)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 February 2013Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page)
12 February 2013Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page)
15 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
15 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
15 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)