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WISBECH PLANT COMPANY LIMITED

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

This company is commonly known as Wisbech Plant Company Limited. The company was founded 77 years ago and was given the registration number 00424704. The firm's registered office is in WISBECH. You can find them at 12/13 The Crescent, , Wisbech, Cambridgeshire. This company's SIC code is 01190 - Growing of other non-perennial crops.

Company Information

Name:WISBECH PLANT COMPANY LIMITED
Company Number:00424704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1946
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01190 - Growing of other non-perennial crops

Office Address & Contact

Registered Address:12/13 The Crescent, Wisbech, Cambridgeshire, England, PE13 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12/13 The Crescent, Wisbech, England, PE13 1EH

Secretary19 October 1995Active
12/13 The Crescent, Wisbech, England, PE13 1EH

Director12 March 2020Active
12/13 The Crescent, Wisbech, England, PE13 1EH

Director12 March 2020Active
21 Church Road, Emneth, Wisbech, PE14 8AA

Secretary-Active
Topeka Walton Road, Wisbech, PE14 7AF

Director-Active
21 Church Road, Emneth, Wisbech, PE14 8AA

Director05 November 1981Active
Topeka Walton Road, Wisbech, PE14 7AF

Director-Active

People with Significant Control

Mr Edward Jan Tysterman
Notified on:26 May 2023
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:12/13 The Crescent, Wisbech, England, PE13 1EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benjamin Nicholas Tysterman
Notified on:26 May 2023
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:12/13 The Crescent, Wisbech, England, PE13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Willem Tysterman
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:21 Church Road, Emneth, Wisbech, United Kingdom, PE14 8AA
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 (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
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-04-08Officers

Termination director company with name termination date.

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2020-03-12Officers

Change person secretary company with change date.

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2020-03-12Officers

Appoint person director company with name date.

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2020-03-12Officers

Appoint person director company with name date.

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2020-03-12Address

Change registered office address company with date old address new address.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Change account reference date company previous extended.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-06-11Address

Change registered office address company with date old address new address.

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