MALCOLM WRISDALE LIMITED - SPILSPY


Company Profile Company Filings

Overview

MALCOLM WRISDALE LIMITED is a Private Limited Company from SPILSPY and has the status: Active.
MALCOLM WRISDALE LIMITED was incorporated 60 years ago on 16/12/1963 and has the registered number: 00784855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MALCOLM WRISDALE LIMITED - SPILSPY

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LAURELS
SPILSPY
LINCOLNSHIRE
PE23 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MALCOLM WRISDALE Apr 1953 British Director CURRENT
MR TIMOTHY MICHAEL WRISDALE Mar 1978 British Director 2015-11-09 CURRENT
MRS JOYCE WRISDALE Feb 1928 British Director CURRENT
MICHAEL HAMISH BICHAN Mar 1957 British Director 2002-04-09 UNTIL 2015-11-09 RESIGNED
MR ERNEST MALCOLM WRISDALE Mar 1929 British Director RESIGNED
MR ERNEST MALCOLM WRISDALE Mar 1929 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Michael Wrisdale 2022-02-10 3/1978 Spilsby   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Mears Horton 2022-02-10 11/1977 Lincoln   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Joyce Wrisdale 2016-04-06 - 2022-02-10 2/1928 Boston   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr David Kenneth Wood 2016-04-06 - 2022-02-10 5/1972 Horncastle   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ernest Malcolm Wrisdale 2016-04-06 - 2018-04-25 3/1929 Boston   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Stephen Malcolm Wrisdale 2016-04-06 4/1953 Spilsby   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRISDALE FARMS LIMITED SPILSBY Dissolved... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HALLSWORTH (SOUTH NORFOLK) LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BROADOAK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SENTRY FARMING LTD IPSWICH ENGLAND Active DORMANT 99999 - Dormant Company
WATER TRANSFER LIMITED TATTERSHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
CEREAL PROCESSING PARTNERSHIP LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
CRANBERRY COMPOST PRODUCERS LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
ACTIVE BUSINESS PARTNERSHIPS LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
4D AD SERVICES LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEST COUNTRY SOIL IMPROVEMENT LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 01630 - Post-harvest crop activities
BIO CARBONICS LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
TERRAVESTA HOLDINGS LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OPTIMAL BIOGAS LTD LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ACTIVE BUSINESS PARTNERSHIPS (CONSULTANCY) LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JV ENERGEN LLP LINCOLN Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Malcolm Wrisdale Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-07 31-12-2022 £6,334 Cash £1,888,614 equity
Malcolm Wrisdale Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £6,283 Cash £1,460,123 equity
Malcolm Wrisdale Limited - Accounts to registrar (filleted) - small 18.2 2021-07-17 31-12-2020 £6,429 Cash £1,514,128 equity
Malcolm Wrisdale Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-12-2019 £3,924 Cash £1,725,668 equity
Malcolm Wrisdale Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,986 Cash £1,672,960 equity
Malcolm Wrisdale Limited - Accounts to registrar (filleted) - small 18.1 2018-08-29 31-12-2017 £1,329 Cash £1,530,913 equity
Malcolm Wrisdale Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £151,044 Cash £1,500,559 equity
Malcolm Wrisdale Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £681 Cash £1,573,333 equity
Malcolm Wrisdale Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £39,815 Cash £2,060,707 equity
Malcolm Wrisdale Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £177,383 Cash £2,027,910 equity

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