Company number 00468145
Status Active
Incorporation Date 6 May 1949
Company Type Private Limited Company
Address BETHLEM FARM, WAINFLEET ST MARY, SKEGNESS, LINCS, PE24 4JZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of John David Wrisdale as a director on 6 April 2015. The most likely internet sites of E.WRISDALE & SONS,LIMITED are www.ewrisdale.co.uk, and www.e-wrisdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. The distance to to Wainfleet Rail Station is 3.7 miles; to Havenhouse Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Wrisdale Sons Limited is a Private Limited Company.
The company registration number is 00468145. E Wrisdale Sons Limited has been working since 06 May 1949.
The present status of the company is Active. The registered address of E Wrisdale Sons Limited is Bethlem Farm Wainfleet St Mary Skegness Lincs Pe24 4jz. . WRISDALE, Elizabeth is a Secretary of the company. WRISDALE, Elizabeth is a Director of the company. WRISDALE, John William is a Director of the company. WRISDALE, Philip Malcolm is a Director of the company. Director LAMB, Anne Elizabeth has been resigned. Director WRISDALE, John David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Malcolm Wrisdale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Wrisdale
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.WRISDALE & SONS,LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Sep 2015
Termination of appointment of John David Wrisdale as a director on 6 April 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
18 Feb 1989
Accounts for a small company made up to 31 December 1987
17 Feb 1988
Return made up to 31/12/87; full list of members
02 Feb 1988
Accounts for a small company made up to 31 December 1986
02 Dec 1986
Return made up to 14/09/86; full list of members
02 Oct 1986
Accounts for a small company made up to 31 December 1985
9 December 2005
Mortgage
Delivered: 10 December 2005
Status: Outstanding
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8 March 2000
Collateral charge
Delivered: 22 March 2000
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6 February 1965
Charge
Delivered: 15 February 1965
Status: Satisfied
on 19 September 1997
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