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G. & M.A. WEDD LIMITED

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

This company is commonly known as G. & M.a. Wedd Limited. The company was founded 77 years ago and was given the registration number 00430716. The firm's registered office is in CAMBRIDGE. You can find them at Hill Farm Huntingdon Road, Lolworth, Cambridge, Cambridgeshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:G. & M.A. WEDD LIMITED
Company Number:00430716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Hill Farm Huntingdon Road, Lolworth, Cambridge, Cambridgeshire, CB23 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Farm, Huntingdon Road, Lolworth, Cambridge, United Kingdom, CB23 8DP

Secretary-Active
Hill Farm, Huntingdon Road, Lolworth, Cambridge, United Kingdom, CB23 8DP

Director16 February 2024Active
Hill Farm, Huntingdon Road, Lolworth, Cambridge, United Kingdom, CB23 8DP

Director16 February 2024Active
Hill Farm, Huntingdon Road, Lolworth, Cambridge, CB23 8DP

Director-Active
Hill Farm, Huntingdon Road, Lolworth, Cambridge, United Kingdom, CB23 8DP

Director-Active

People with Significant Control

Hill Farm Holdings Company (Cambridge) Limited
Notified on:03 January 2024
Status:Active
Country of residence:United Kingdom
Address:Hill Farm, Huntingdon Road, Cambridge, United Kingdom, CB23 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Wedd Settlement Farming Company Limited
Notified on:07 September 2023
Status:Active
Country of residence:United Kingdom
Address:Hill Farm, Huntingdon Road, Cambridge, United Kingdom, CB23 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Wedd
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:English
Address:Hill Farm, Huntingdon Road, Cambridge, CB23 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marie Anne Wedd
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:English
Address:Hill Farm, Huntingdon Road, Cambridge, CB23 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Appoint person director company with name date.

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2023-12-08Resolution

Resolution.

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2023-12-08Incorporation

Memorandum articles.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-04-30Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-14Mortgage

Mortgage charge whole release with charge number.

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2022-11-14Mortgage

Mortgage charge whole release with charge number.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-05-01Confirmation statement

Confirmation statement with updates.

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2021-05-01Officers

Change person director company with change date.

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2021-05-01Officers

Change person director company with change date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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