WISBECH PLANT COMPANY LIMITED
WISBECH PLANT COMPANY LIMITED is an active private limited company, incorporated on 29 November 1946. The nature of the business is Growing of other non-perennial crops. The company's registered office is on The Crescent, Wisbech. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. WISBECH PLANT COMPANY LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.
Company Information
Company Number | 00424704 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/1946 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12/13 THE CRESCENT |
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Post Town | WISBECH |
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County | CAMBRIDGESHIRE |
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Country | ENGLAND |
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Postcode | PE13 1EH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/07/2024 |
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Last Made Up Date | 27/06/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01190 - Growing of other non-perennial crops
Company Name History
From incorporation onwards:
WISBECH PLANT COMPANY LIMITED
Directors
(The company's officers)
MR BENJAMIN NICHOLAS TYSTERMAN
(~51 year old British national)
12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH, ENGLAND
- Current Director
- Gives occupation as NURSERYMAN
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2020
MR EDWARD JAN TYSTERMAN
(~52 year old British national)
12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH, ENGLAND
- Current Director
- Gives occupation as NURSERYMAN
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2020
EDWARD JAN TYSTERMAN
(~52 year old British national)
12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH, ENGLAND
- Current Secretary
- Gives occupation as NURSERY MAN
Appointed on 19/10/1995
Shareholders
(Persons of Significant Control)
Mr Edward Jan Tysterman
(~52 year old British national)
12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2023
Mr Benjamin Nicholas Tysterman
(~51 year old British national)
12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WISBECH PLANT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, PE13 1EH.
Map of WISBECH PLANT COMPANY LIMITED at local scale
Map of WISBECH PLANT COMPANY LIMITED at district scale
More Companies in PE13 1EH
Other companies with registered offices in PE13 1EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)