JOHN MCNEIL WILSON LIMITED

Profile JOHN MCNEIL WILSON LIMITED

Actual on 01.12.2021
Company name
JOHN MCNEIL WILSON LIMITED
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Company number
00460793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 November 1948
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
MANOR FARM, EAST WINCH, NORFOLK, KINGS LYNN, PE32 1NH
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PSC and Officers JOHN MCNEIL WILSON LIMITED

Officers

(as of 18.09.2020)

WILSON, Dorothy Jean
Status: Active
Correspondence address: Manor Farm, East Winch, Kings Lynn, Norfolk, PE32 1NH
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
WILSON, John Mcneil
Status: Active
Correspondence address: Manor Farm, East Winch, Kings Lynn, Norfolk, PE32 1NH
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WILSON, Judith Anna
Status: Active
Correspondence address: Chestnut Farm, West Beckham, Holt, Norfolk, NR25 6NX
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
Country of residence: England
WILSON, Robert Mcneil
Status: Active
Appointed on: Wednesday, 25 October 2017
Correspondence address: Manor Farm, East Winch, Kings Lynn, Norfolk, PE32 1NH
Role: Secretary
WILSON, Robert Mcneil
Status: Active
Appointed on: Monday, 20 November 1995
Correspondence address: Williams Barn Church Road, West Beckham, Holt, Norfolk, NR25 6NX
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WILSON, Edith Elizabeth Mary
Status: Not active
Resigned on: Tuesday, 16 May 2017
Correspondence address: Manor Farm, East Winch, Kings Lynn, Norfolk, PE32 1NH
Nationality: British
Role: Secretary
WILSON, Edith Elizabeth Mary
Status: Not active
Resigned on: Tuesday, 16 May 2017
Correspondence address: Manor Farm, East Winch, Kings Lynn, Norfolk, PE32 1NH
Nationality: British
Date of birth: May 1920
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
WILSON, Arthur Robert
Status: Not active
Resigned on: Tuesday, 25 December 2018
Correspondence address: Manor Farm, East Winch, Kings Lynn, Norfolk, PE32 1NH
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

John Mcneil Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: October 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Dorothy Jean Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: January 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Robert Mcneil Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Williams Barn Church Road Holt, United Kingdom, Norfolk
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Arthur Robert Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: June 1922
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

John Mcneil Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: October 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Dorothy Jean Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: January 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Robert Mcneil Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Williams Barn Church Road Holt, United Kingdom, Norfolk
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Miss Edith Elizabeth Mary Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: May 1920
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Miss Edith Elizabeth Mary Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: May 1920
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Arthur Robert Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: June 1922
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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