W. F. MANN & SON LIMITED

SOUTH CROXTON GRANGE SOUTH CROXTON GRANGE, QUENIBOROUGH, LEICESTER  LE7 3RX
  • Active
  • Private Limited Company
  • Company No. 00546210
  • Last Updated: 01 Mar 2024

Company Profile

W. F. MANN & SON LIMITED was incorporated on Saturday, March 19, 1955 as a Private Limited Company with registered address in LEICESTER. W. F. MANN & SON LIMITED has the status: Active and it's listed in the following category: Raising of dairy cattle. This Private Limited Company has been operating for 69 years 7 months and 22 days.

Name W. F. MANN & SON LIMITED
Company number 00546210
Company type Private Limited Company
Incorporation date 19 Mar 1955
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTH CROXTON GRANGE SOUTH CROXTON GRANGE
QUENIBOROUGH
LEICESTER
LE7 3RX
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
Mrs Pauline Louise Mann Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Arthur Richard Mann Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Daniel Mann 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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
W. F. MANN & SON LIMITED 19 Mar 1955