WILLIAM BOYER & SONS, LIMITED
WILLIAM BOYER & SONS, LIMITED, TROUT ROAD, WEST DRAYTON UB7 7SN- Active
- Private Limited Company
- Company No. 00211710
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM BOYER & SONS, LIMITED was incorporated on Friday, February 12, 1926 as a Private Limited Company with registered address in WEST DRAYTON. WILLIAM BOYER & SONS, LIMITED has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Limited Company has been operating for 98 years 8 months and 26 days.
| Name | WILLIAM BOYER & SONS, LIMITED |
|---|---|
| Company number | 00211710 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1926 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLIAM BOYER & SONS, LIMITED TROUT ROAD WEST DRAYTON UB7 7SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miranda Jane Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
| Mrs Gillian Ann Dutfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Kenneth Frank Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM BOYER & SONS, LIMITED | 12 Feb 1926 |