The Wheaten Mill Limited
- Company number
- 06615742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Scholey Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Corporate Appointments Limited | Corporate-Director | 10 Jun 2008 | 10 Jun 2008 |
| DIDUCA, Warren Michael | Secretary | 10 Jun 2008 | 30 Apr 2019 |
| DIDUCA, Warren Michael | Director | 10 Jun 2008 | 30 Apr 2019 |
| DIDUCA, Joanne Mary | Director | 10 Jun 2008 | 30 Apr 2019 |
| GREGORY, Victoria Anne | Director | 30 Apr 2019 | |
| GREGORY, Victoria Anne | Secretary | 30 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warren Michael Diduca | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2019 |
| Mrs Joanne Mary Diduca | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2019 |
| Scholey Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 30 Apr 2019 | |
| Miss Victoria Anne Gregory | Right To Appoint And Remove Directors | 30 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £24,078 | £30,740 | 7 |
| 30 Jun 2024 | £24,078 | £30,740 | 7 |
| 30 Jun 2023 | £24,078 | £30,740 | 7 |
| 30 Jun 2020 | - | - | 7 |
| 30 Jun 2019 | - | - | 7 |
| 30 Jun 2018 | - | - | 7 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £4,854 | £2,200 | - |
| 30 Jun 2015 | £3,211 | £2,200 | - |
| 30 Jun 2014 | £9,536 | £2,200 | - |
| 30 Jun 2013 | £11,370 | £4,886 | - |
| 30 Jun 2012 | £11,523 | £7,764 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
The Wheaten Mill Limited → Scholey Holdings Ltd
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