W.E. WAYGOOD & SON LIMITED

CHURCH FARM ARDELEY, ARDELEY, STEVENAGE  SG2 7AH
  • Active
  • Private Limited Company
  • Company No. 00762614
  • Last Updated: 01 Mar 2024

Company Profile

W.E. WAYGOOD & SON LIMITED was incorporated on Wednesday, May 29, 1963 as a Private Limited Company with registered address in STEVENAGE. W.E. WAYGOOD & SON LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 61 years 8 months and 25 days.

Name W.E. WAYGOOD & SON LIMITED
Company number 00762614
Company type Private Limited Company
Incorporation date 29 May 1963
Status Active
Industry (SIC 2007)

Address

Registered Address CHURCH FARM ARDELEY
ARDELEY
STEVENAGE
SG2 7AH
Country Of Origin ENGLAND

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
Waygood Holdings Ltd Ardeley, SG2 7AH Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Timothy James Waygood Nationality: British Dates: Thursday, October 18, 2018 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Wendy Ann Waygood Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
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 TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

No mortgages have been registered against W.E. WAYGOOD & SON LIMITED.

Previous Names

Name Change Date
W.E. WAYGOOD & SON LIMITED 29 May 1963