WM. POTTER & SONS (RAINTON)
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » YO7 3PQ

Company number 00693514
Status Active
Incorporation Date 24 May 1961
Company Type Private Unlimited Company
Address THE GRANGE, BALDERSBY PARK, THIRSK, NORTH YORKSHIRE, YO7 3PQ
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 fifty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 7,802 ; Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 7,802 . The most likely internet sites of WM. POTTER & SONS (RAINTON) are www.wmpottersons.co.uk, and www.wm-potter-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Wm Potter Sons Rainton is a Private Unlimited Company. The company registration number is 00693514. Wm Potter Sons Rainton has been working since 24 May 1961. The present status of the company is Active. The registered address of Wm Potter Sons Rainton is The Grange Baldersby Park Thirsk North Yorkshire Yo7 3pq. . POTTER, Graham is a Secretary of the company. POTTER, Graham John is a Director of the company. POTTER, John Terence is a Director of the company. Secretary POTTER, John Terence has been resigned. Director POTTER, William Thomas has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
POTTER, Graham
Appointed Date: 14 September 1993

Director
POTTER, Graham John
Appointed Date: 18 August 2008
51 years old

Director
POTTER, John Terence

85 years old

Resigned Directors

Secretary
POTTER, John Terence
Resigned: 14 September 1993

Director
POTTER, William Thomas
Resigned: 09 March 1992
116 years old

Persons With Significant Control

Mr Graham John Potter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Terence Potter
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WM. POTTER & SONS (RAINTON) Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7,802

24 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 7,802

24 Dec 2013
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 7,802

11 Jan 2013
Annual return made up to 24 December 2012 with full list of shareholders
...
... and 47 more events
04 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Mar 1988
Full accounts made up to 31 May 1987

01 Mar 1988
Return made up to 31/12/87; full list of members

17 Feb 1987
Full accounts made up to 31 May 1986

17 Feb 1987
Return made up to 31/12/86; full list of members