M.E. WANNOP & SONS LIMITED
DG & A CONTRACTORS LIMITED WANNOP CONTRACTORS LIMITED

Hellopages » Lancashire » Lancaster » LA1 1RH

Company number 04376415
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 95 KING STREET, LANCASTER, LA1 1RH
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 240 . The most likely internet sites of M.E. WANNOP & SONS LIMITED are www.mewannopsons.co.uk, and www.m-e-wannop-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. M E Wannop Sons Limited is a Private Limited Company. The company registration number is 04376415. M E Wannop Sons Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of M E Wannop Sons Limited is 95 King Street Lancaster La1 1rh. The company`s financial liabilities are £88.23k. It is £-5.56k against last year. And the total assets are £702.49k, which is £32.84k against last year. WANNOP, Annette Barbara is a Secretary of the company. WANNOP, Maurice Edward is a Secretary of the company. WANNOP, Annette Barbara is a Director of the company. WANNOP, David George Arthur is a Director of the company. WANNOP, Maurice Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WANNOP, Margaret Isobel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


m.e. wannop & sons Key Finiance

LIABILITIES £88.23k
-6%
CASH n/a
TOTAL ASSETS £702.49k
+4%
All Financial Figures

Current Directors

Secretary
WANNOP, Annette Barbara
Appointed Date: 19 February 2002
Secretary
WANNOP, Maurice Edward
Appointed Date: 02 September 2002
Director
WANNOP, Annette Barbara
Appointed Date: 19 February 2002
63 years old
Director
WANNOP, David George Arthur
Appointed Date: 19 February 2002
63 years old
Director
WANNOP, Maurice Edward
Appointed Date: 02 September 2002
91 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
WANNOP, Margaret Isobel
Resigned: 03 October 2005
Appointed Date: 02 September 2002
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Maurice Edward Wannop
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.E. WANNOP & SONS LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 240
29 Dec 2015
Director's details changed for Maurice Edward Wannop on 2 September 2015
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
08 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2002
Ad 19/02/02--------- £ si 119@1=119 £ ic 1/120
08 Apr 2002
Accounting reference date extended from 28/02/03 to 31/03/03
19 Feb 2002
Incorporation

M.E. WANNOP & SONS LIMITED Charges

31 May 2013
Charge code 0437 6415 0001
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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