| Company Name | Wreighill Limited |
|---|---|
| Director | Peter Edward Jeffreys |
| Company Status | Active |
| Company Number | 09034478 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Peter Edward Jeffreys |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Mr John Robert Jeffreys |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Edward Jeffreys 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Charges
| 24 July 2015 | Delivered on: 3 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 13 January 2023 | Termination of appointment of John Robert Jeffreys as a director on 12 September 2022 (1 page) |
| 30 November 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 17 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 17 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 29 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 13 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 16 May 2019 | Confirmation statement made on 12 May 2019 with updates (4 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 18 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 14 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 14 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 13 April 2017 | Director's details changed for Mr John Robert Jeffreys on 13 April 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr John Robert Jeffreys on 13 April 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr Peter Edward Jeffreys on 13 April 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr Peter Edward Jeffreys on 13 April 2017 (2 pages) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 12 February 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 12 February 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 3 August 2015 | Registration of charge 090344780001, created on 24 July 2015 (18 pages) |
| 3 August 2015 | Registration of charge 090344780001, created on 24 July 2015 (18 pages) |
| 19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 5 June 2014 | Current accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 5 June 2014 | Current accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|