WIGHTMAN & PARRISH LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 2QA

Company number 00139002
Status Active
Incorporation Date 14 January 1915
Company Type Private Limited Company
Address STATION ROAD INDUSTRIAL ESTATE, HAILSHAM, EAST SUSSEX, BN27 2QA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Mrs Pamela Joan Parrish on 1 October 2009. The most likely internet sites of WIGHTMAN & PARRISH LIMITED are www.wightmanparrish.co.uk, and www.wightman-parrish.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and nine months. The distance to to Berwick (Sussex) Rail Station is 4.3 miles; to Pevensey Bay Rail Station is 4.5 miles; to Eastbourne Rail Station is 6.1 miles; to Buxted Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wightman Parrish Limited is a Private Limited Company. The company registration number is 00139002. Wightman Parrish Limited has been working since 14 January 1915. The present status of the company is Active. The registered address of Wightman Parrish Limited is Station Road Industrial Estate Hailsham East Sussex Bn27 2qa. . PARRISH, Pamela Joan is a Secretary of the company. PARRISH, Michael Richard is a Director of the company. PARRISH, Nicholas Bryan is a Director of the company. PARRISH, Pamela Joan is a Director of the company. Director SMITH, Alasdair John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors


Director

Director
PARRISH, Nicholas Bryan
Appointed Date: 03 April 1995
61 years old

Director
PARRISH, Pamela Joan

89 years old

Resigned Directors

Director
SMITH, Alasdair John
Resigned: 31 July 2011
Appointed Date: 21 November 2002
63 years old

Persons With Significant Control

Mr. Nicholas Bryan Parrish
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGHTMAN & PARRISH LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Secretary's details changed for Mrs Pamela Joan Parrish on 1 October 2009
14 Apr 2016
Director's details changed for Mrs Pamela Joan Parrish on 1 October 2009
14 Apr 2016
Director's details changed for Mr Michael Richard Parrish on 1 October 2009
...
... and 82 more events
24 Aug 1987
Accounts for a small company made up to 31 December 1986

24 Aug 1987
Return made up to 01/07/87; full list of members

09 Oct 1986
Accounts for a small company made up to 31 December 1985

09 Oct 1986
Return made up to 30/09/86; full list of members

14 Jan 1915
Incorporation

WIGHTMAN & PARRISH LIMITED Charges

6 December 2013
Charge code 0013 9002 0004
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
1 September 1977
Legal charge
Delivered: 13 September 1977
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank LTD
Description: Land near to and adjoining station rd, hailsham east sussex…
13 October 1950
Legal charge
Delivered: 26 October 1950
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank LTD
Description: 38, high st., Lewes.
4 September 1947
Debenture
Delivered: 25 September 1947
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank LTD
Description: Fixed and floating chrges on undertaking and all property…