JOHN CLOSE & SON LIMITED
17 WALKERGATE, BERWICK-UPON-TWEED TD15 1DJ- Active
- Private Limited Company
- Company No. 00446639
- Last Updated: 01 Mar 2024
Company Profile
JOHN CLOSE & SON LIMITED was incorporated on Monday, December 15, 1947 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. JOHN CLOSE & SON LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 77 years 2 months and 9 days.
| Name | JOHN CLOSE & SON LIMITED |
|---|---|
| Company number | 00446639 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 WALKERGATE BERWICK-UPON-TWEED TD15 1DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rob Wilson Close Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Wilson Close Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN CLOSE & SON LIMITED | 15 Dec 1947 |