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Wightman & Parrish Limited EAST SUSSEX

Wightman & Parrish started in year 1915 as Private Limited Company with registration number 00139002. The Wightman & Parrish company has been functioning successfully for 109 years now and its status is active. The firm's office is based in East Sussex at Station Road Industrial Estate. Postal code: BN27 2QA.

The company has 3 directors, namely Lawrence B., Nicholas P. and Pamela P.. Of them, Pamela P. has been with the company the longest, being appointed on 25 September 1991 and Lawrence B. has been with the company for the least time - from 18 September 2023. As of 29 April 2024, there were 2 ex directors - Michael P., Alasdair S. and others listed below. There were no ex secretaries.

This company operates within the BN27 2QA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0188787 . It is located at Station Road Ind Estate, Hailsham with a total of 7 cars.

Wightman & Parrish Limited Address / Contact

Office Address Station Road Industrial Estate
Office Address2 Hailsham
Town East Sussex
Post code BN27 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00139002
Date of Incorporation Thu, 14th Jan 1915
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 109 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Pamela P.

Position: Secretary

Resigned:

Lawrence B.

Position: Director

Appointed: 18 September 2023

Nicholas P.

Position: Director

Appointed: 03 April 1995

Pamela P.

Position: Director

Appointed: 25 September 1991

Michael P.

Position: Director

Resigned: 14 August 2023

Alasdair S.

Position: Director

Appointed: 21 November 2002

Resigned: 31 July 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Nicholas P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Nicholas P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Transport Operator Data

Station Road Ind Estate
City Hailsham
Post code BN27 2QA
Vehicles 7

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 20th, September 2023 		Free Download (26 pages)

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