W.H.MEAD & SON LIMITED

GRANGE FARM THORNEY ROAD, GUYHIRN, WISBECH  PE13 4AQ
  • Active
  • Private Limited Company
  • Company No. 00476979
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W.H.MEAD & SON LIMITED was incorporated on Saturday, January 7, 1950 as a Private Limited Company with registered address in WISBECH. W.H.MEAD & SON LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 75 years 1 month and 16 days.

Name W.H.MEAD & SON LIMITED
Company number 00476979
Company type Private Limited Company
Incorporation date 07 Jan 1950
Status Active
Industry (SIC 2007)

Address

Registered Address GRANGE FARM THORNEY ROAD
GUYHIRN
WISBECH
PE13 4AQ
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
Stephen John Mead Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michael William Mead Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
W.H.MEAD & SON LIMITED 07 Jan 1950