HUTCHINSON GROUP LIMITED - WISBECH


Company Profile Company Filings

Overview

HUTCHINSON GROUP LIMITED is a Private Limited Company from WISBECH ENGLAND and has the status: Active.
HUTCHINSON GROUP LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04654686. The accounts status is GROUP and accounts are next due on 30/09/2024.

HUTCHINSON GROUP LIMITED - WISBECH

This company is listed in the following categories:
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUTCHINSON GROUP LIMITED
WISBECH
CAMBRIDGESHIRE
PE13 2RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LESLIE HUTCHINSON Oct 1964 British Director 2003-02-14 CURRENT
MELANIE JANE HUTCHINSON Oct 1961 British Director 2009-01-02 CURRENT
MR DAVID ANTHONY HUTCHINSON Apr 1962 British Director 2003-02-14 CURRENT
MR STEVEN PATRICK HAWKINS Secretary 2021-08-09 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-02-03 UNTIL 2003-02-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-03 UNTIL 2003-02-14 RESIGNED
JEAN MARY HUTCHINSON May 1924 British Director 2003-02-14 UNTIL 2020-06-25 RESIGNED
MR COLIN HERBERT HUTCHINSON Dec 1930 British Director 2003-02-14 UNTIL 2018-02-16 RESIGNED
MR DAVID ANTHONY HUTCHINSON Apr 1962 British Secretary 2003-02-14 UNTIL 2021-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executors Of Colin Herbert Hutchinson 2016-04-06 - 2018-02-16 12/1930 Wisbech   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Leslie Hutchinson 2016-04-06 10/1964 Wisbech   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Antony Hutchinson 2016-04-06 4/1962 Wisbech   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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H.L. HUTCHINSON LIMITED WISBECH ENGLAND Active GROUP 01610 - Support activities for crop production
PRODUCE PACKAGING LTD WISBECH,CAMBRIDGESHIRE Active SMALL 99999 - Dormant Company
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INNAVISIONS DEVELOPMENTS LTD WISBECH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.