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H.WISEMAN & SON(WIMBISH)LIMITED

Learn more about H.WISEMAN & SON(WIMBISH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINKNEYS MANOR, WIMBISH, SAFFRON WALDEN, ESSEX, CB10 2XD

H.WISEMAN & SON(WIMBISH)LIMITED on the map

Company type: Private Limited Company
Company number: 00804203
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.07
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 29.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.25

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 25000
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29/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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29/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
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DIRECTOR APPOINTED MRS HELEN DONOHOE
Form type: AP01
Date: 2014.07.08
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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29/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WISEMAN / 31/07/2012
Form type: CH01
Date: 2012.08.15
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29/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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SECRETARY'S CHANGE OF PARTICULARS / HELEN FRANCES DONOHOE / 31/07/2011
Form type: CH03
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL AUSTIN WISEMAN / 31/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEANIE MORAG WISEMAN / 31/07/2011
Form type: CH01
Date: 2011.08.16
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29/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WISEMAN / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL AUSTIN WISEMAN / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRY WISEMAN / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEANIE MORAG WISEMAN / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ALICE HAWKES / 31/07/2010
Form type: CH01
Date: 2010.08.03
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29/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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29/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARJORIE WISEMAN
Form type: 288b
Date: 2008.08.13
£2.95
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29/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/07
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/05
Form type: AA
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/03
Form type: AA
Date: 2003.08.11
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/05/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/05/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/98
£2.95
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FULL ACCOUNTS MADE UP TO 29/05/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/05/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/05/96
Form type: AA
Date: 1996.08.14
£2.95
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ALTER MEM AND ARTS 03/04/95
Form type: SRES01
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/05/95
Form type: AA
Date: 1995.08.07

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Company directors and board members:

HELEN FRANCES DONOHOE (current)
Secretary, 2003.11.10
LOWER BARN HOUSE PINKNEYS YARD WIMBISH , SAFFRON WALDEN
CB10 2XD, ESSEX
HELEN FRANCES DONOHOE (current)
Director, 2013.07.04
LOWER BARN HOUSE PINKNEYS YARD , WIMBISH
CB10 2XD, ESSEX
ENGLAND
MARY ALICE HAWKES (current)
Director, 1991.08.13
FRIARS FARM BLACK NOTLEY , BRAINTREE
CM7 8QP, ESSEX
JEANIE MORAG WISEMAN (current)
Director, CLERICAL MANAGER, 1994.08.09
PINKEYS MANOR WIMBISH , SAFFRON WALDEN
CB10 2XD, ESSEX
PAUL HARRY WISEMAN (current)
Director, FARMER, 1991.08.13
WESTLEYS WIMBISH , SAFFRON WALDEN
CB10 2XD, ESSEX
ROBERT PAUL AUSTIN WISEMAN (current)
Director, FARMER, 1991.08.13
PINKNEYS MANOR WIMBISH , SAFFRON WALDEN
CB10 2XD, ESSEX
THOMAS PAUL WISEMAN (current)
Director, ARCHAEOLOGIST, 2003.05.29
WESTLEY COTTAGE S MILL ROAD WIMBISH , SAFFRON WALDEN
CB10 2XD, ESSEX
MARY ALICE HAWKES (resigned)
Secretary, 1991.08.13 - 2003.11.10
FRIARS FARM BLACK NOTLEY , BRAINTREE
CM7 8QP, ESSEX
HELEN FRANCES DONOHOE (resigned)
Director, ILLUSTRATOR, 2003.05.29 - 2003.11.10
PINKNEYS MANOR WIMBISH , SAFFRON WALDEN
CB10 2XD, ESSEX
MARJORIE WISEMAN (resigned)
Director, 1991.08.13 - 2007.11.17
WESTLEYS WIMBISH , SAFFRON WALDEN
CB10 2XD, ESSEX

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Information about the Private Limited Company H.WISEMAN & SON(WIMBISH)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data