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Malcolm Wrisdale Limited (number 00784855) is a private limited company incorporated on 1963-12-16. This firm is registered at The Laurels, East Keal, Spilspy PE23 4BA. Malcolm Wrisdale Limited operates Standard Industrial Classification: 1130 that means "growing of vegetables and melons, roots and tubers", Standard Industrial Classification: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name Malcolm Wrisdale Limited
Number 00784855
Date of Incorporation: December 16, 1963
End of financial year: 31 December
Address: The Laurels, East Keal, Spilspy, PE23 4BA
SIC code: 1130 - Growing of vegetables and melons, roots and tubers
1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Timothy W. (appointed on 09 November 2015), Stephen W. (appointment date: 29 July 1991), Joyce W. (appointed on 29 July 1991). The Companies House lists 6 persons of significant control, namely: Paul H. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, Timothy W. owns over 3/4 of shares, 3/4 to full of voting rights, Stephen W. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,967,296 3,302,700 3,455,329 3,086,142 2,942,283 2,905,337 2,913,819 2,565,948 2,263,419 1,891,144 2,084,260 2,325,034
Fixed Assets 1,744,341 1,646,084 1,762,602 1,810,286 1,970,785 2,105,804 2,131,024 3,054,710 3,155,678 3,202,821 3,165,525 3,614,856
Number Shares Allotted - 30,000 30,000 30,000 30,000 - - - - - - -
Shareholder Funds 1,911,585 1,887,163 2,027,910 2,060,707 1,573,333 - - - - - - -
Tangible Fixed Assets 1,740,045 1,641,788 1,759,034 1,806,718 1,872,137 - - - - - - -
Total Assets Less Current Liabilities 2,163,827 2,754,434 3,028,007 3,724,525 3,267,650 3,536,188 3,511,580 3,724,819 3,605,736 3,375,347 3,328,192 5,060,289

People with significant control

Paul H.
10 February 2022
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Timothy W.
10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen W.
6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
David W.
6 April 2016 - 10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Joyce W.
6 April 2016 - 10 February 2022
Nature of control: 50,01-75% voting rights
25-50% shares
Ernest W.
6 April 2016 - 25 April 2018
Nature of control: 50,01-75% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 6th, June 2023 | accounts 		Free Download (12 pages)

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