H.WISEMAN & SON(WIMBISH)LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 2XD

Company number 00804203
Status Active
Incorporation Date 7 May 1964
Company Type Private Limited Company
Address PINKNEYS MANOR, WIMBISH, SAFFRON WALDEN, ESSEX, CB10 2XD
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 Confirmation statement made on 31 July 2016 with updates; Unaudited abridged accounts made up to 29 May 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 25,000 . The most likely internet sites of H.WISEMAN & SON(WIMBISH)LIMITED are www.hwiseman.co.uk, and www.h-wiseman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Elsenham Rail Station is 6 miles; to Stansted Airport Rail Station is 7.4 miles; to Whittlesford Parkway Rail Station is 9.9 miles; to Bishops Stortford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Wiseman Son Wimbish Limited is a Private Limited Company. The company registration number is 00804203. H Wiseman Son Wimbish Limited has been working since 07 May 1964. The present status of the company is Active. The registered address of H Wiseman Son Wimbish Limited is Pinkneys Manor Wimbish Saffron Walden Essex Cb10 2xd. . DONOHOE, Helen Frances is a Secretary of the company. DONOHOE, Helen Frances is a Director of the company. HAWKES, Mary Alice is a Director of the company. WISEMAN, Jeanie Morag is a Director of the company. WISEMAN, Paul Harry is a Director of the company. WISEMAN, Robert Paul Austin is a Director of the company. WISEMAN, Thomas Paul is a Director of the company. Secretary HAWKES, Mary Alice has been resigned. Director DONOHOE, Helen Frances has been resigned. Director WISEMAN, Marjorie has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DONOHOE, Helen Frances
Appointed Date: 10 November 2003
Director
DONOHOE, Helen Frances
Appointed Date: 04 July 2013
50 years old
Director
HAWKES, Mary Alice

79 years old
Director
WISEMAN, Jeanie Morag
Appointed Date: 09 August 1994
79 years old
Director
WISEMAN, Paul Harry

108 years old
Director
WISEMAN, Robert Paul Austin

75 years old
Director
WISEMAN, Thomas Paul
Appointed Date: 29 May 2003
44 years old

Resigned Directors

Secretary
HAWKES, Mary Alice
Resigned: 10 November 2003
Director
DONOHOE, Helen Frances
Resigned: 10 November 2003
Appointed Date: 29 May 2003
50 years old
Director
WISEMAN, Marjorie
Resigned: 17 November 2007
112 years old

Persons With Significant Control

Mr Robert Paul Austin Wiseman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.WISEMAN & SON(WIMBISH)LIMITED Events

04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Aug 2016
Unaudited abridged accounts made up to 29 May 2016
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 25,000
15 Jul 2015
Total exemption small company accounts made up to 29 May 2015
18 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 25,000
...
... and 71 more events
02 Sep 1988
Return made up to 17/08/88; full list of members
17 Sep 1987
Full accounts made up to 29 May 1987
17 Sep 1987
Return made up to 19/04/87; full list of members
01 Sep 1986
Full accounts made up to 29 May 1986
01 Sep 1986
Return made up to 20/08/86; full list of members

H.WISEMAN & SON(WIMBISH)LIMITED Charges

18 June 1984
Legal charge
Delivered: 25 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land forming part of parsonage farm, wimbish…

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