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WILLIAM BOYER & SONS, LIMITED - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 00211710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrum House
- 36 Station Road
- Egham
- Surrey
- TW20 9LF
- United Kingdom Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK
Management
- Managing Directors
- BOYER, Penelope Jane
- TAYLOR, Miranda Jane
- Company secretaries
- WOODS, Mary Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-02-12
- Age Of Company 1926-02-12 98 years
- SIC/NACE
- 08120
Ownership
- Beneficial Owners
- Miranda Jane Taylor
- -
- Mr Kenneth Frank Morgan
- Miranda Jane Taylor
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CL92XG42GWZ775
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
✓
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WILLIAM BOYER & SONS, LIMITED Company Description
- WILLIAM BOYER & SONS, LIMITED is a ltd registered in United Kingdom with the Company reg no 00211710. Its current trading status is "live". It was registered 1926-02-12. It has declared SIC or NACE codes as "08120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at Centrum House .
Get WILLIAM BOYER & SONS, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Boyer & Sons, Limited - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
- 1926-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00211710#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00211710#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00211710#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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change-to-a-person-with-significant-control (2019-07-01) - PSC04
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cessation-of-a-person-with-significant-control (2019-06-26) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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change-person-director-company-with-change-date (2018-04-16) - CH01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-08-17) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-28) - AD02
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-person-secretary-company-with-change-date (2015-05-13) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-person-secretary-company-with-change-date (2013-06-13) - CH03
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-06) - CH01
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accounts-with-accounts-type-small (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-sail-address-company (2010-06-07) - AD02
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keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-small (2009-07-16) - AA
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accounts-with-accounts-type-small (2008-10-14) - AA
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legacy (2008-07-09) - 288a
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legacy (2008-06-23) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2001-09-28) - AA
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legacy (2001-06-25) - 363s
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legacy (1999-07-20) - 288c
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accounts-with-accounts-type-small (1999-10-20) - AA
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accounts-with-accounts-type-small (1998-09-11) - AA
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accounts-with-accounts-type-small (1997-10-15) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-16) - 395
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accounts-with-accounts-type-small (1994-08-16) - AA
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legacy (1994-06-15) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-04) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-09) - 403a
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keyboard_arrow_right 1991
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legacy (1991-07-08) - 363b
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legacy (1990-08-09) - 363
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accounts-with-accounts-type-small (1990-08-09) - AA
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accounts-with-accounts-type-small (1989-09-04) - AA
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legacy (1989-09-04) - 363
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legacy (1989-05-25) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-10) - AA
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legacy (1988-11-10) - 363
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accounts-with-accounts-type-small (1988-03-15) - AA
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legacy (1988-02-25) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-21) - 288
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legacy (1987-09-01) - 288
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legacy (1987-07-01) - 288
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accounts-with-accounts-type-small (1986-09-09) - AA
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legacy (1986-09-09) - 363
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keyboard_arrow_right 1926
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incorporation-company (1926-02-12) - NEWINC
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miscellaneous (1926-02-12) - MISC
