This company is commonly known as William Boyer & Sons, Limited. The company was founded 98 years ago and was given the registration number 00211710. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.
| Name | : | WILLIAM BOYER & SONS, LIMITED |
|---|---|---|
| Company Number | : | 00211710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1926 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gamekeepers Cottage, 29 Farmington, Farmington, England, GL54 3ND | Director | 08 June 1992 | Active |
| 124 Oxford Gardens, London, United Kingdom, W10 6LY | Director | 01 July 2008 | Active |
| 117a Sandpit Lane, St Albans, AL4 0BP | Secretary | - | Active |
| 124 Oxford Gardens, London, United Kingdom, W10 6LY | Secretary | 31 January 2006 | Active |
| Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF | Secretary | 21 February 2018 | Active |
| Lands Farm Barracks Hill, Coleshill, Amersham, HP7 0LN | Director | - | Active |
| 29 Hillgate Place, London, W8 7SL | Director | - | Active |
| 117a Sandpit Lane, St Albans, AL4 0BP | Director | 08 June 1992 | Active |
| 73 Elizabeth Way, Walsgrave, Coventry, CV2 2LR | Director | 01 July 2001 | Active |
| 27 Longford Avenue, Bedfont, Feltham, TW14 9TQ | Director | 08 June 1992 | Active |
| Mrs Gillian Ann Dutfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1927 |
| Nationality | : | British |
| Address | : | Trout Road,, Middlesex, UB7 7SN |
| Nature of control | : |
|
| Mr Kenneth Frank Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | William Boyer & Sons, Limited, Trout Road, West Drayton, United Kingdom, UB7 7SN |
| Nature of control | : |
|
| Miranda Jane Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | William Boyer & Sons, Limited, Trout Road, West Drayton, United Kingdom, UB7 7SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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