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WILLIAM DOUGLAS LIMITED

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

This company is commonly known as William Douglas Limited. The company was founded 20 years ago and was given the registration number 04805188. The firm's registered office is in BODMIN. You can find them at Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILLIAM DOUGLAS LIMITED
Company Number:04805188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newhouse Farm, Holditch, Chard, United Kingdom, TA20 4NN

Secretary19 June 2003Active
Newhouse Farm, Holditch, Chard, United Kingdom, TA20 4NN

Director19 June 2003Active
Newhouse Farm, Holditch, Chard, United Kingdom, TA20 4NN

Director19 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2003Active

People with Significant Control

Mrs Charlotte Amanda Sharp
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Newhouse Farm, Holditch, Chard, United Kingdom, TA20 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Douglas Granville Sharp
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Newhouse Farm, Holditch, Chard, United Kingdom, TA20 4NN
Nature of control:
  • Voting rights 25 to 50 percent
Mr William Douglas Granville Sharp
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Newhouse Farm, Holditch, Chard, United Kingdom, TA20 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Amanda Sharp
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Newhouse Farm, Holditch, Chard, United Kingdom, TA20 4NN
Nature of control:
  • Voting rights 25 to 50 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 (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
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Change person secretary company with change date.

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2016-06-22Officers

Change person director company with change date.

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2016-06-22Officers

Change person director company with change date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-11-04Address

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

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