Menna Overview
Here’s a quick overview of J.B. WHEATON AND SONS LIMITED 👀 — a Chard, Somerset based business that started in 1988.
J.B. WHEATON AND SONS LIMITED
- Company statusactive
- Company No02267393
- Age38 years 1 month Incorporated 14 June 1988
- Officers5
Address
Station Road, Chard Junction, Chard, Somerset, TA20 4QN
J.B. WHEATON AND SONS LIMITED is an active company incorporated on 14 June 1988 and based in Chard, Somerset. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 27 Jun 2017
Capital Allotment Shares
9 Years Ago on 07 Apr 2017
Capital Name Of Class Of Shares
9 Years Ago on 07 Apr 2017
Capital Alter Shares Subdivision
9 Years Ago on 07 Apr 2017
Resolution
9 Years Ago on 07 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jun 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEATON, Mark Bowden | secretary | 01 Apr 1997 | |
| WHEATON, Gary John | director | Jul 1972 | 31 Jul 1999 |
| WHEATON, James Bowden | director | Jan 1995 | 19 Apr 2022 |
| WHEATON, Mark Bowden | director | Sep 1960 | 01 Jan 1970 |
| WHEATON, Roger Bowden | director | Jul 1938 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary John Wheaton | Jul 1972 | 31 Mar 2017 |
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WHEATON, Mark Bowden are mutual persons.
WHEATON, Mark Bowden are mutual persons.
WHEATON, Mark Bowden are mutual persons.
WHEATON, Mark Bowden are mutual persons.
WHEATON, Richard David are mutual persons.
J B WHEATON AND SONS DEPOT & WAREHOUSE SERVICES LLP
WHEATON, Mark Bowden, WHEATON, Gary John, WHEATON, James Bowden, WHEATON, Roger Bowden are mutual persons.
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Here’s a quick overview of J.B. WHEATON AND SONS LIMITED 👀 — a Chard, Somerset based business that started in 1988.