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E.WRISDALE & SONS,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.wrisdale & Sons,limited. The company was founded 74 years ago and was given the registration number 00468145. The firm's registered office is in SKEGNESS. You can find them at Bethlem Farm, Wainfleet St Mary, Skegness, Lincs. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:E.WRISDALE & SONS,LIMITED
Company Number:00468145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Bethlem Farm, Wainfleet St Mary, Skegness, Lincs, PE24 4JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bethlem Farm, Wainfleet St Mary, Skegness, United Kingdom, PE24 4JZ

Secretary10 May 2023Active
Bethlem Farm, Wainfleet St Mary, Skegness, PE24 4JZ

Director-Active
Claxy House Patmans Lane, Friskney, Boston, PE22 8PL

Director-Active
Fold Hill, Vane Road, Belleau, Alford, LN13 0BW

Secretary-Active
Rose Cottage, Belleau, Alford, LN13 0BW

Director-Active
Fold Hill, Vane Road, Belleau, Alford, LN13 0BW

Director-Active
Fold Hill, Vane Road, Belleau, Alford, LN13 0BW

Director-Active

People with Significant Control

Mr Philip Malcolm Wrisdale
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Claxy House, Patmans Lane, Boston, England, PE22 8PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John William Wrisdale
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Bethlem Farm, Wainfleet St Mary, Skegness, United Kingdom, PE24 4JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Appoint person secretary company with name date.

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2023-06-29Officers

Termination secretary company with name termination date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-09-01Persons with significant control

Change to a person with significant control.

Download
2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-06-18Address

Move registers to sail company with new address.

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2019-06-18Address

Change sail address company with new address.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-08Mortgage

Mortgage satisfy charge full.

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2018-08-08Mortgage

Mortgage satisfy charge full.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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