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W.h.mead & Son Limited (Companies House Registration Number 00476979) is a private limited company founded on 1950-01-07 in United Kingdom. This business is situated at Grange Farm Thorney Road, Guyhirn, Wisbech PE13 4AQ. W.h.mead & Son Limited is operating under SIC code: 1110 that means "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name W.h.mead & Son Limited
Number 00476979
Date of Incorporation: 1950-01-07
End of financial year: 31 December
Address: Grange Farm Thorney Road, Guyhirn, Wisbech, PE13 4AQ
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Richard M. (appointed on 10 August 2018), Stephen M. (appointment date: 10 May 2012). 1 secretary is also present: Stephen M. (appointed on 16 March 2013). The official register indexes 2 persons of significant control, namely: Stephen M. has over 3/4 of shares, 3/4 to full of voting rights, Michael M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 634,826 552,337 437,409 376,626 308,595 355,169 466,002 444,829
Fixed Assets - 871,165 961,150 930,863 817,454 793,933 843,062 825,013
Intangible Fixed Assets - - 350 350 - - - -
Number Shares Allotted 50,000 46,250 45,000 45,000 - - - -
Total Assets Less Current Liabilities 1,298,249 1,338,389 1,297,851 1,209,646 1,002,387 999,033 1,178,903 1,161,244
Shareholder Funds 1,238,511 1,191,106 1,136,640 1,090,646 - - - -
Tangible Fixed Assets 721,687 871,165 960,800 930,513 - - - -

People with significant control

Stephen M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael M.
6 April 2016 - 16 August 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, June 2023 | accounts 		Free Download (12 pages)

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