ABBOTT & COMPANY (WESSEX) LIMITED
ABBERLEY HOUSE,, PARK STREET,, CIRENCESTER, GL7 2BX- Active
- Private Limited Company
- Company No. 00363475
- Last Updated: 01 Mar 2024
Company Profile
ABBOTT & COMPANY (WESSEX) LIMITED was incorporated on Monday, October 7, 1940 as a Private Limited Company with registered address in CIRENCESTER,. ABBOTT & COMPANY (WESSEX) LIMITED has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 84 years and 27 days.
| Name | ABBOTT & COMPANY (WESSEX) LIMITED |
|---|---|
| Company number | 00363475 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBERLEY HOUSE, PARK STREET, CIRENCESTER, GL7 2BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Douglas Frederick Crockford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Simon Dee Shapland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr John David Givons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Tracey Caroline Pitts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBOTT & COMPANY (WESSEX) LIMITED | 07 Oct 1940 |