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WM.ALLISON & SONS LIMITED

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

This company is commonly known as Wm.allison & Sons Limited. The company was founded 70 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.

Company Information

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:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:7 South Church Road, Bishop Auckland, County Durham, DL14 7LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, South Church Road, Bishop Auckland, England, DL14 7LB

Secretary08 May 2006Active
7, South Church Road, Bishop Auckland, England, DL14 7LB

Director-Active
7, South Church Road, Bishop Auckland, England, DL14 7LB

Director24 July 1998Active
1 Cleatlam Hall Cottage, Cleatlam, Darlington, DL2 3QT

Secretary27 June 2000Active
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

Director24 July 1998Active
Polygonal 7 Pollards Drive, Bishop Auckland, DL14 6UE

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • 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 (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 (0 months remaining)

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