This company is commonly known as W.m. Elliot And Son Limited. The company was founded 45 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dovecote Farm, Newton, Geddington, Kettering, Northamptonshire, NN14 1BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dovecote Farm, Newton, Geddington, Kettering, NN14 1BW | Secretary | 19 May 2016 | Active |
| Dovecote Farm, Newton, Geddington, Kettering, NN14 1BW | Director | 01 May 2007 | Active |
| Dovecote Farm, Newton, Geddington, Kettering, United Kingdom, NN14 1BW | Director | - | Active |
| Dovecote Farm, Newton, Geddington, Kettering, United Kingdom, NN14 1BW | Director | 12 April 1995 | Active |
| Dovecote Farm, Newton, Geddington, Kettering, NN14 1BW | Director | 31 January 2020 | Active |
| Newton Lodge, Newton, Geddington, Kettering, United Kingdom, NN14 1BW | Secretary | - | Active |
| Newton Lodge, Newton, Geddington, NN14 1BW | Director | 01 May 2007 | Active |
| Newton Lodge, Newton, Geddington, Kettering, United Kingdom, NN14 1BW | Director | - | Active |
| Dovecote Farm, Newton, Kettering, NN14 1BW | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-08-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2016-06-08 | Officers | Termination director company with name termination date. | Download |
| 2016-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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