| Company Name | The Wheatsheaf [Howden] Ltd |
|---|---|
| Directors | Kimberly Rose Whip and Kimberly Rose Camp |
| Company Status | Active |
| Company Number | 08064582 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2012(11 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Kimberly Rose Whip |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Publcan |
| Country of Residence | England |
| Correspondence Address | Frogowse Station Lane Newport East Yorkshire HU15 2PX |
| Director Name | Kimberly Rose Camp |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Publcan |
| Country of Residence | England |
| Correspondence Address | Frogowse Station Lane Newport East Yorkshire HU15 2PX |
| Director Name | Joanne Helen Holt |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | Poplar Cottage Main Road Gilberdyke East Yorkshire HU15 2UR |
Location
| Registered Address | Frogowse Station Lane Newport East Yorkshire HU15 2PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Newport |
| Ward | Howdenshire |
| Built Up Area | Newport (East Riding of Yorkshire) |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,404 |
| Cash | £1,809 |
| Current Liabilities | £19,218 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
|---|---|
| 12 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 9 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 9 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 10 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 3 February 2020 | Cessation of Joanne Helen Holt as a person with significant control on 31 January 2020 (1 page) |
| 3 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 3 February 2020 | Notification of Kimberly Rose Whip as a person with significant control on 31 January 2020 (2 pages) |
| 3 February 2020 | Termination of appointment of Joanne Helen Holt as a director on 31 January 2020 (1 page) |
| 3 February 2020 | Appointment of Kimberly Rose Whip as a director on 31 January 2020 (2 pages) |
| 4 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 8 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 4 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 25 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 21 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 2 June 2014 | Annual return made up to 10 May 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 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 9 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2012 | Incorporation
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| 10 May 2012 | Incorporation
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| 10 May 2012 | Incorporation
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