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F.W. MAYS & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.w. Mays & Co. Limited. The company was founded 56 years ago and was given the registration number 00926676. The firm's registered office is in LEICESTER. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:F.W. MAYS & CO. LIMITED
Company Number:00926676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Penman Way, Grove Park, Leicester, LE19 1ST

Secretary13 July 2023Active
2 Penman Way, Grove Park, Leicester, LE19 1ST

Director13 July 2023Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director13 June 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary13 June 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary11 January 2010Active
Mulberry Cottage Morris Street, Hook, RG27 9NT

Secretary19 March 1999Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary21 January 2011Active
32 St Johns Drive, Windsor, SL4 3RA

Secretary-Active
Homewood,555 Woodham Lane, Woking, GU21 5SH

Secretary11 June 1993Active
33 Southdown Road, Wimbledon, London, SW20 8PX

Director04 March 1993Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director13 June 2006Active
3 Nightingale Place, Grayswood Road, Hazelmere, GU27 2ER

Director-Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director25 January 2012Active
Mulberry Cottage Morris Street, Hook, RG27 9NT

Director19 March 1999Active
Spring House Miles Lane, Cobham, KT11 2EA

Director-Active
142 Ifield Road, London, SW10 9AF

Director04 March 1993Active

People with Significant Control

William Jacks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Penman Way, Leicester, England, LE19 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-07-17Officers

Termination secretary company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-14Officers

Appoint person secretary company with name date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Auditors

Auditors resignation company.

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2016-02-10Auditors

Auditors resignation company.

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2015-11-03Accounts

Accounts with accounts type full.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type full.

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