This company is commonly known as Wm.allison & Sons Limited. The company was founded 69 years ago and was given the registration number 00533478. The firm's registered office is in BISHOP AUCKLAND. You can find them at 7 South Church Road, , Bishop Auckland, County Durham. This company's SIC code is 01500 - Mixed farming.
| Name | : | WM.ALLISON & SONS LIMITED |
|---|---|---|
| Company Number | : | 00533478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1954 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 South Church Road, Bishop Auckland, County Durham, DL14 7LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, South Church Road, Bishop Auckland, England, DL14 7LB | Secretary | 08 May 2006 | Active |
| 7, South Church Road, Bishop Auckland, England, DL14 7LB | Director | - | Active |
| 7, South Church Road, Bishop Auckland, England, DL14 7LB | Director | 24 July 1998 | Active |
| 1 Cleatlam Hall Cottage, Cleatlam, Darlington, DL2 3QT | Secretary | 27 June 2000 | Active |
| Home Farm Hartforth, Gilling West, Richmond, DL10 5JS | Secretary | - | Active |
| Polygonal 7 Pollards Drive, Bishop Auckland, DL14 6UE | Director | - | Active |
| Home Farm Hartforth, Gilling West, Richmond, DL10 5JS | Director | 24 July 1998 | Active |
| Polygonal 7 Pollards Drive, Bishop Auckland, DL14 6UE | Director | - | Active |
| Mr Michael Nixon Allison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, South Church Road, Bishop Auckland, United Kingdom, DL14 7LB |
| Nature of control | : |
|
| Mr Paul Richard Allison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, South Church Road, Bishop Auckland, United Kingdom, DL14 7LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-10 | Incorporation | Memorandum articles. | Download |
| 2022-03-10 | Resolution | Resolution. | Download |
| 2022-03-07 | Capital | Capital name of class of shares. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-25 | Incorporation | Memorandum articles. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-08 | Resolution | Resolution. | Download |
| 2016-12-06 | Capital | Capital allotment shares. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2016-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
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