WISBECH PLANT COMPANY LIMITED
12/13 THE CRESCENT, WISBECH PE13 1EH- Active
- Private Limited Company
- Company No. 00424704
- Last Updated: 07 Apr 2024
Company Profile
WISBECH PLANT COMPANY LIMITED was incorporated on Friday, November 29, 1946 as a Private Limited Company with registered address in WISBECH. WISBECH PLANT COMPANY LIMITED has the status: Active and it's listed in the following category: Growing of other non-perennial crops. This Private Limited Company has been operating for 78 years 2 months and 24 days.
| Name | WISBECH PLANT COMPANY LIMITED |
|---|---|
| Company number | 00424704 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12/13 THE CRESCENT WISBECH PE13 1EH |
|---|---|
| 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 Edward Jan Tysterman Nationality: British |
Dates: Friday, May 26, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benjamin Nicholas Tysterman Nationality: British |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Willem Tysterman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 July 2024 |
| Last confirmation statement dated | 27 June 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WISBECH PLANT COMPANY LIMITED | 29 Nov 1946 |