G.a. Wisbey & Son Limited

General information

Name:

G.a. Wisbey & Son Ltd

Office Address:

Silver Birches Little Sampford CB10 2SA Saffron Walden

Number: 00796511

Incorporation date: 1964-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Saffron Walden under the following Company Registration No.: 00796511. The firm was registered in the year 1964. The headquarters of the company is located at Silver Birches Little Sampford. The post code for this location is CB10 2SA. This enterprise's classified under the NACE and SIC code 1110 - Growing of cereals (except rice), leguminous crops and oil seeds. The company's most recent annual accounts describe the period up to 2022/03/31 and the most current confirmation statement was filed on 2023/08/02.

The following limited company owes its accomplishments and constant development to exactly three directors, specifically Andrew W., Janet W. and Paul W., who have been managing the company since 1996. To support the directors in their duties, this limited company has been utilizing the skills of Andrew W. as a secretary for the last 12 years.

Executives with significant control over the firm are: Andrew W. has 1/2 or less of voting rights. Paul W. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew W.

Role: Secretary

Appointed: 20 August 2012

Latest update: 29 February 2024

Andrew W.

Role: Director

Appointed: 01 April 1996

Latest update: 29 February 2024

Janet W.

Role: Director

Appointed: 20 August 1991

Latest update: 29 February 2024

Paul W.

Role: Director

Appointed: 20 August 1991

Latest update: 29 February 2024

People with significant control

Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 November 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
60
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