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W.E. WAYGOOD & SON LIMITED

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

This company is commonly known as W.e. Waygood & Son Limited. The company was founded 61 years ago and was given the registration number 00762614. The firm's registered office is in STEVENAGE. You can find them at The Grange, Ardeley, Stevenage, Hertfordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:W.E. WAYGOOD & SON LIMITED
Company Number:00762614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Grange, Ardeley, Stevenage, Hertfordshire, SG2 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homestall, Ardeley, Stevenage, England, SG2 7AH

Director18 October 2018Active
The Grange, Ardeley, Stevenage, SG2 7AH

Secretary-Active
The Grange, Ardeley, Stevenage, England, SG2 7AH

Director06 January 2014Active
The Grange, Ardeley, Stevenage, SG2 7AH

Director-Active
Homestall, Ardeley, Stevenage, England, SG2 7AH

Director06 January 2014Active
The Grange, Ardeley, Stevenage, SG2 7AH

Director-Active
Church Farm, Ardeley, Stevenage, SG2 7AH

Director-Active

People with Significant Control

Waygood Holdings Ltd
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:Church Farm, Ardeley, Stevenage, England, SG2 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy James Waygood
Notified on:18 October 2018
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Homestall, Ardeley, Stevenage, England, SG2 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Wendy Ann Waygood
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:The Grange, Ardeley, Stevenage, England, SG2 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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