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 - BOURNE

This company is listed in the following categories:
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

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ANCELLTEK HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
STAPLES DISPOSABLES LIMITED GRANTHAM UNITED KINGDOM Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers
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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

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