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G.A. WISBEY & SON LIMITED

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

This company is commonly known as G.a. Wisbey & Son Limited. The company was founded 60 years ago and was given the registration number 00796511. The firm's registered office is in SAFFRON WALDEN. You can find them at Silver Birches, Little Sampford, Saffron Walden, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:G.A. WISBEY & SON LIMITED
Company Number:00796511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1964
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:Silver Birches, Little Sampford, Saffron Walden, Essex, CB10 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stack Yard, Thaxted Road, Little Sampford, Saffron Walden, CB10 2SA

Secretary20 August 2012Active
The Stack Yard, Thaxted Road, Little Sampford, Saffron Walden, CB10 2SA

Director01 April 1996Active
Silver Birches, Little Sampford, Saffron Walden, CB10 2SA

Director-Active
Tile Hall Farm, Great Sampford, Saffron Walden, CB10 2SA

Director-Active
Silver Birches, Little Sampford, Saffron Walden, CB10 2SA

Secretary-Active
Spriggs Farm, Little Sampford, Saffron Walden, CB10 2SA

Director-Active
Silver Birches, Little Sampford, Saffron Walden, CB10 2SA

Director-Active

People with Significant Control

Mr Paul Anthony Wisbey
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Silver Birches, Little Sampford, Saffron Walden, CB10 2SA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew John Wisbey
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Silver Birches, Little Sampford, Saffron Walden, CB10 2SA
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-04-18Capital

Capital allotment shares.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-09-07Capital

Capital allotment shares.

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2014-09-07Capital

Capital variation of rights attached to shares.

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2014-09-07Capital

Capital name of class of shares.

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2014-09-07Resolution

Resolution.

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2014-09-07Change of constitution

Statement of companys objects.

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