UKBizDB.co.uk

REUBEN WILSON AND SON

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

This company is commonly known as Reuben Wilson And Son. The company was founded 58 years ago and was given the registration number 00864118. The firm's registered office is in DARRINGTON, PONTEFRACT. You can find them at Church Farm, Philips Lane, Darrington, Pontefract, Yorks. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:REUBEN WILSON AND SON
Company Number:00864118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1965
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01460 - Raising of swine/pigs

Office Address & Contact

Registered Address:Church Farm, Philips Lane, Darrington, Pontefract, Yorks, WF8 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northfield Farm Well Lane, South Milford, Leeds, LS25 5BE

Secretary31 May 2000Active
Church Laithe, Philips Lane, Darrington, Pontefract, WF8 3BH

Director31 May 2000Active
Northfield Farm, Well Lane South Milford, Leeds, LS25 5BE

Director01 December 2003Active
Northfield Farm Well Lane, South Milford, Leeds, LS25 5BE

Director-Active
Highfield Philips Lane, Darrington, Pontefract, WF8 3BH

Secretary-Active
Church Farm Philips Lane, Darrington, Pontefract, WF8 3BH

Director-Active
Highfield Philips Lane, Darrington, Pontefract, WF8 3BH

Director-Active
Parklands Nursing Home, Leeds Road, Selby, WF8 3ND

Director-Active

People with Significant Control

Mr Peter Thomas Batty
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Church Farm, Darrington, Pontefract, WF8 3BH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-18Mortgage

Mortgage create with deed with charge number.

Download
2014-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2011-02-28Annual return

Annual return company with made up date full list shareholders.

Download
2010-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2010-02-12Officers

Change person director company with change date.

Download
2010-02-12Officers

Change person director company with change date.

Download
2010-02-12Officers

Change person director company with change date.

Download
2009-01-27Annual return

Legacy.

Download
2008-01-18Annual return

Legacy.

Download
2007-02-12Annual return

Legacy.

Download
2006-03-21Annual return

Legacy.

Download
2005-01-25Annual return

Legacy.

Download
2004-02-25Annual return

Legacy.

Download

Copyright © 2024. All rights reserved.