Introduction
Watch Company
G
GREAT WHEATLEY GROUP LIMITED
GREAT WHEATLEY GROUP LIMITED is an active company incorporated on 24 June 2024 with the registered office located in Rochford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREAT WHEATLEY GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15800316
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 24 June 2024 - 31 March 2025(10 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
C/O Venthams Millhouse, 32 - 38 East Street Rochford, SS4 1DB,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEAN, Antony John
ActiveMillhouse, 32 - 38 East Street, RochfordSS4 1DB
Born October 1965
Director
Appointed 24 Jun 2024
DEAN, Antony John
Millhouse, 32 - 38 East Street, RochfordSS4 1DB
Born October 1965
Director
24 Jun 2024
Active
DEAN, Sharron Ann
ActiveMillhouse, 32 - 38 East Street, RochfordSS4 1DB
Born October 1965
Director
Appointed 24 Jun 2024
DEAN, Sharron Ann
Millhouse, 32 - 38 East Street, RochfordSS4 1DB
Born October 1965
Director
24 Jun 2024
Active
DEAN, Antony
ResignedMillhouse, 32 - 38 East Street, RochfordSS4 1DB
Secretary
Appointed 24 Jun 2024
Resigned 09 Dec 2024
DEAN, Antony
Millhouse, 32 - 38 East Street, RochfordSS4 1DB
Secretary
24 Jun 2024
Resigned 09 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Antony Dean
ActiveMillhouse, 32 - 38 East Street, RochfordSS4 1DB
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jun 2024
Antony Dean
Millhouse, 32 - 38 East Street, RochfordSS4 1DB
Born October 1965
Ownership of shares 25 to 50 percent
24 Jun 2024
Active
Mrs Sharron Ann Dean
ActiveMillhouse, 32 - 38 East Street, RochfordSS4 1DB
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jun 2024
Mrs Sharron Ann Dean
Millhouse, 32 - 38 East Street, RochfordSS4 1DB
Born October 1965
Ownership of shares 25 to 50 percent
24 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2025
10 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2024