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W. COY & SON LIMITED

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

This company is commonly known as W. Coy & Son Limited. The company was founded 66 years ago and was given the registration number 00591455. The firm's registered office is in LANGAR. You can find them at Unit 5b, Langar Sth Industrial Estate, Langar, Nottinghamshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:W. COY & SON LIMITED
Company Number:00591455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1957
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 5b, Langar Sth Industrial Estate, Langar, Nottinghamshire, NG13 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vulcan House, Priory Road, Rochester, England, ME2 2BD

Secretary31 August 2022Active
Vulcan House, Priory Road, Rochester, England, ME2 2BD

Director31 August 2022Active
Vulcan House, Priory Road, Rochester, England, ME2 2BD

Director31 August 2022Active
Vulcan House, Priory Road, Rochester, England, ME2 2BD

Director02 September 2022Active
63, The Pastures, Long Bennington, Newark, United Kingdom, NG23 5EG

Secretary-Active
63, The Pastures, Long Bennington, Newark, United Kingdom, NG23 5EG

Director-Active
63, The Pastures, Long Bennington, Newark, United Kingdom, NG23 5EG

Director-Active

People with Significant Control

R. Swain & Sons Limited
Notified on:31 August 2022
Status:Active
Country of residence:England
Address:Vulcan House, Priory Road, Rochester, England, ME2 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jacqueline Cheryl Proctor
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:Unit 5b, Langar, NG13 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Change account reference date company previous extended.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-01Address

Change sail address company with new address.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Officers

Appoint person secretary company with name date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Termination secretary company with name termination date.

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2022-08-26Mortgage

Mortgage satisfy charge full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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