WHERRY AND SONS,LIMITED

Profile WHERRY AND SONS,LIMITED

Actual on 01.12.2021
Company name
WHERRY AND SONS,LIMITED
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Company number
00104785
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 August 1909
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Accounts

Actual

First accounts made up to 26.06.2021 due by 26.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 17 November 2022 due by Thursday, 01 December 2022

Last statement dated Wednesday, 17 November 2021

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
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Registered office address
THE OLD SCHOOL HIGH STREET, RIPPINGALE, LINCOLNSHIRE, BOURNE, PE10 0SR
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PSC and Officers WHERRY AND SONS,LIMITED

Officers

(as of 18.09.2020)

CARSON, David William
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: The Old School High Street, Rippingale, Bourne, Lincolnshire, PE10 0SR
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Dave
Status: Active
Appointed on: Wednesday, 22 April 2020
Correspondence address: The Old School High Street, Rippingale, Bourne, Lincolnshire, PE10 0SR
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
ROSE, Timothy John
Status: Active
Appointed on: Tuesday, 19 April 2011
Correspondence address: Ardleigh Park Park Road, Ardleigh, Colchester, England, Essex, CO7 7SP
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
WHERRY, Daniel James
Status: Active
Appointed on: Wednesday, 02 July 1997
Correspondence address: Lolham Mill Lolham, Peterborough, England, PE6 9HN
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Pulse Trader
Country of residence: England
WHERRY, James
Status: Active
Correspondence address: Mill House, Stamford Road, Market Deeping, Lincs, PE6 8AB
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Pulse & Seed Merchant
Country of residence: England
CAMPBELL, Jonathan Martin
Status: Not active
Appointed on: Thursday, 02 June 2016
Resigned on: Friday, 01 March 2019
Correspondence address: 37 Chapel Street, Haconby, Bourne, England, Lincolnshire, PE10 0UL
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
FOWLER, Donald Arthur
Status: Not active
Resigned on: Friday, 19 January 1996
Correspondence address: Burford House 46 South Road, Thurlby, Bourne, Lincolnshire, PE10 0JD
Role: Secretary
PORTER, John
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 4 Wesley Close, Sleaford, Lincolnshire, NG34 7LX
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Seed Merchant
WHERRY, Annie
Status: Not active
Resigned on: Monday, 06 October 2014
Correspondence address: 20 Maple Gardens, Bourne, Lincolnshire, PE10 9DW
Nationality: British
Date of birth: June 1917
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOWK, Emil Michael
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Monday, 14 November 2016
Correspondence address: 17 Milton Way, Sleaford, Lincolnshire, NG34 7GE
Nationality: British
Role: Secretary
Occupation: Accountant
WOWK, Emil Michael
Status: Not active
Appointed on: Wednesday, 02 July 1997
Resigned on: Monday, 14 November 2016
Correspondence address: 17 Milton Way, Sleaford, Lincolnshire, NG34 7GE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FAWCETT, Gregg Peregrine
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Monday, 29 April 2019
Correspondence address: The Old School High Street, Rippingale, Bourne, Lincolnshire, PE10 0SR
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Finance Director
Country of residence: England
SMITH, Peter John
Status: Not active
Appointed on: Friday, 11 January 2002
Resigned on: Thursday, 02 June 2016
Correspondence address: 70 Gladstone Street, Bourne, England, Lincolnshire, PE10 9AX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Seedsman
Country of residence: England
FOWLER, Donald Arthur
Status: Not active
Resigned on: Wednesday, 02 July 1997
Correspondence address: Burford House 46 South Road, Thurlby, Bourne, Lincolnshire, PE10 0JD
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Accountatn/Company Secretary
BATESON, Peter Ralph, Doctor
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Wednesday, 22 November 2000
Correspondence address: The Holt London Road, Sleaford, Lincolnshire, NG34 7LR
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Management Consultant
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Person with significant control

(as of 01.12.2021)

Mr Daniel James Wherry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old School Bourne, Lincolnshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr James Wherry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old School Bourne, Lincolnshire
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent As Trust

Mr James Wherry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old School Bourne, Lincolnshire
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jarred Thomas Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roythornes Limited Spalding, England
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Elizabeth Ann Wherry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old School Bourne, Lincolnshire
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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