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 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
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 |