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W.M. ELLIOT AND SON LIMITED

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

This company is commonly known as W.m. Elliot And Son Limited. The company was founded 46 years ago and was given the registration number 01379802. The firm's registered office is in KETTERING. You can find them at Dovecote Farm, Newton, Geddington, Kettering, Northamptonshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:W.M. ELLIOT AND SON LIMITED
Company Number:01379802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1978
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Dovecote Farm, Newton, Geddington, Kettering, Northamptonshire, NN14 1BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dovecote Farm, Newton, Geddington, Kettering, NN14 1BW

Secretary19 May 2016Active
Dovecote Farm, Newton, Geddington, Kettering, NN14 1BW

Director01 May 2007Active
Dovecote Farm, Newton, Geddington, Kettering, United Kingdom, NN14 1BW

Director-Active
Dovecote Farm, Newton, Geddington, Kettering, United Kingdom, NN14 1BW

Director12 April 1995Active
Dovecote Farm, Newton, Geddington, Kettering, NN14 1BW

Director31 January 2020Active
Newton Lodge, Newton, Geddington, Kettering, United Kingdom, NN14 1BW

Secretary-Active
Newton Lodge, Newton, Geddington, NN14 1BW

Director01 May 2007Active
Newton Lodge, Newton, Geddington, Kettering, United Kingdom, NN14 1BW

Director-Active
Dovecote Farm, Newton, Kettering, NN14 1BW

Director-Active

People with Significant Control

Mrs Maxine Bye
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Dovecote Farm, Newton, Geddington, Kettering, United Kingdom, NN14 1BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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