WHERRY AND SONS,LIMITED - BOURNE
Company Profile | Company Filings |
Overview
WHERRY AND SONS,LIMITED is a Private Limited Company from BOURNE and has the status: Active.
WHERRY AND SONS,LIMITED was incorporated 114 years ago on 30/08/1909 and has the registered number: 00104785. The accounts status is FULL and accounts are next due on 26/03/2024.
WHERRY AND SONS,LIMITED was incorporated 114 years ago on 30/08/1909 and has the registered number: 00104785. The accounts status is FULL and accounts are next due on 26/03/2024.
WHERRY AND SONS,LIMITED - BOURNE
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 6 | 30/06/2022 | 26/03/2024 |
Registered Office
THE OLD SCHOOL HIGH STREET
BOURNE
LINCOLNSHIRE
PE10 0SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WHERRY | Jun 1942 | British | Director | CURRENT | |
DANIEL JAMES WHERRY | Apr 1971 | British | Director | 1997-07-02 | CURRENT |
MR TIMOTHY JOHN ROSE | Sep 1959 | British | Director | 2011-04-19 | CURRENT |
MR DAVID WILLIAM CARSON | Oct 1985 | British | Director | 2019-05-22 | CURRENT |
MR DAVID HARRISON | Jun 1961 | British | Director | 2020-04-22 UNTIL 2023-12-31 | RESIGNED |
DONALD ARTHUR FOWLER | Nov 1930 | British | Director | RESIGNED | |
MR GREGG PEREGRINE FAWCETT | Apr 1965 | British | Director | 2017-07-01 UNTIL 2019-04-29 | RESIGNED |
MR JONATHAN MARTIN CAMPBELL | Mar 1968 | British | Director | 2016-06-02 UNTIL 2019-03-01 | RESIGNED |
DR PETER RALPH BATESON | British | Director | 1994-09-01 UNTIL 2000-11-22 | RESIGNED | |
EMIL MICHAEL WOWK | Apr 1959 | British | Secretary | 1996-01-19 UNTIL 2016-11-14 | RESIGNED |
DONALD ARTHUR FOWLER | Nov 1930 | British | Secretary | RESIGNED | |
JOHN PORTER | Jan 1932 | British | Director | RESIGNED | |
MR PETER JOHN SMITH | May 1962 | British | Director | 2002-01-11 UNTIL 2016-06-02 | RESIGNED |
MRS ANNIE WHERRY | Jun 1917 | British | Director | RESIGNED | |
EMIL MICHAEL WOWK | Apr 1959 | British | Director | 1997-07-02 UNTIL 2016-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Wherry | 2016-04-06 | 6/1942 | Bourne Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Daniel James Wherry | 2016-04-06 | 4/1971 | Bourne Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Elizabeth Ann Wherry | 2016-04-06 | 3/1947 | Bourne Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jarred Thomas Wright | 2016-04-06 | 11/1973 | Spalding |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wherry & Sons,Limited - Limited company accounts 23.2 | 2024-03-14 | 30-06-2023 | £1,565,457 Cash £4,293,677 equity |