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W.G.RILEY & CO.

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

This company is commonly known as W.g.riley & Co.. The company was founded 62 years ago and was given the registration number 00718703. The firm's registered office is in MELTON MOWBRAY. You can find them at Lowena Lodge, John O'gaunt, Melton Mowbray, Leicestershire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:W.G.RILEY & CO.
Company Number:00718703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1962
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Lowena Lodge, John O'gaunt, Melton Mowbray, Leicestershire, LE14 2QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowena Lodge, Gated Road, John O'Gaunt, Melton Mowbray, England, LE14 2QU

Director01 May 2012Active
Lowena Lodge, John O'Gaunt, Melton Mowbray, LE14 2QU

Secretary12 January 2002Active
Lowenva Lodge, Gated Road, John O Gaunt, Melton Mowbray, LE14 2QU

Secretary31 October 1999Active
Ashthorne, John O Gaunt, Melton Mowbray, LE14 2QU

Secretary-Active
Lowena Lodge, John O'Gaunt, Melton Mowbray, England, LE14 2QU

Director-Active
20, Eagles Drive, Melton Mowbray, England, LE13 0BA

Director-Active
Ashthorne, John Ogaunt, Melton Mowbray, LE14 2QU

Director-Active

People with Significant Control

Mr Richard Edward Riley
Notified on:28 April 2018
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Lowena Lodge, Gated Road, Melton Mowbray, England, LE14 2QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Margery Ada Mary Riley
Notified on:06 April 2016
Status:Active
Date of birth:September 1921
Nationality:British
Country of residence:England
Address:20 Eagles Drive, Melton Mowbray, England, LE13 0BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Christopher John Riley
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Lowena Lodge, John O'Gaunt, Melton Mowbray, England, LE14 2QU
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 (8 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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-30Persons with significant control

Change to a person with significant control.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-16Persons with significant control

Change to a person with significant control.

Download
2023-01-16Officers

Change person director company with change date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Officers

Change person director company with change date.

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2022-01-31Persons with significant control

Change to a person with significant control.

Download
2021-05-15Gazette

Gazette filings brought up to date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-01-17Persons with significant control

Change to a person with significant control.

Download
2019-01-25Persons with significant control

Notification of a person with significant control.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-23Address

Move registers to sail company with new address.

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2018-06-01Persons with significant control

Notification of a person with significant control statement.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-05-21Officers

Termination director company with name termination date.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Persons with significant control

Change to a person with significant control.

Download
2017-12-14Persons with significant control

Change to a person with significant control.

Download
2017-12-14Persons with significant control

Cessation of a person with significant control.

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2017-12-14Officers

Termination secretary company with name termination date.

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