WEELSBY ESTATES LIMITED
HALL FARM, HUMBERSTON ROAD WEELSBY, GRIMSBY DN36 4SD- Active
- Private Limited Company
- Company No. 01540429
- Last Updated: 01 Mar 2024
Company Profile
WEELSBY ESTATES LIMITED was incorporated on Thursday, January 22, 1981 as a Private Limited Company with registered address in GRIMSBY. WEELSBY ESTATES 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 44 years 1 month and 3 days.
| Name | WEELSBY ESTATES LIMITED |
|---|---|
| Company number | 01540429 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALL FARM HUMBERSTON ROAD WEELSBY GRIMSBY DN36 4SD |
|---|---|
| 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 |
|---|---|
| Benjamin John Henry Alexander Parkes Nationality: British |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Andrew Duncan Hunter Nationality: British, |
Dates: Tuesday, February 4, 2020 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent as trust
|
| Frederick Basil Parkes Nationality: British |
Dates: Tuesday, February 4, 2020 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent as trust
|
| Frederick Duncan Neil Parkes Nationality: British |
Dates: Tuesday, February 4, 2020 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent as trust
|
| Richard Archer Ponton (Re Fb Parkes 1966 Disc Trust) Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Archer Ponton (Re Fb Parkes 1966 Disc Trust) Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 4, 2020
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 ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEELSBY ESTATES LIMITED | 22 Jan 1981 |