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WM.C.DUFFIELD,LIMITED

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

This company is commonly known as Wm.c.duffield,limited. The company was founded 74 years ago and was given the registration number 00473730. The firm's registered office is in YEOVIL. You can find them at Babylon View, Pen Mill Trading Estate, Yeovil, Somerset. This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:WM.C.DUFFIELD,LIMITED
Company Number:00473730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1949
End of financial year:24 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Babylon View, Pen Mill Trading Estate, Yeovil, BA21 5HR

Secretary23 March 2012Active
Babylon View, Pen Mill Trading Estate, Yeovil, BA21 5HR

Director28 October 2019Active
The Old Rectory, Little Hautbois Road, Lamas, Norwich, NR10 5JH

Director05 February 1993Active
15 Fernhill, Norwich, NR1 4AQ

Secretary-Active
17, Eller Drive, West Winch, Kings Lynn, United Kingdom, PE33 0NN

Secretary17 February 1997Active
14 Cholderton Road, Newton Toney, Salisbury, SP4 0HJ

Director13 February 1996Active
15 Fernhill, Norwich, NR1 4AQ

Director-Active
The Old Barn, Bylamas Hall Lamas, Norwich, NR10 5JQ

Director-Active
17, Eller Drive, West Winch, King's Lynn, England, PE33 0NN

Director13 February 1996Active
Brook Meadows, Bradfield Road, Swafield North Walsham, NR28 0RH

Director05 February 1993Active

People with Significant Control

Mr Alistair William Duffield
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Babylon View, Yeovil, BA21 5HR
Nature of control:
  • Significant influence or control
Duffields Mills Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Saxlingham Thorpe Mills, Ipswich Road, Norwich, England, NR15 1TY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-04Mortgage

Mortgage satisfy charge full.

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2021-04-20Accounts

Accounts with accounts type dormant.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-12-04Capital

Capital name of class of shares.

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2019-12-04Capital

Capital variation of rights attached to shares.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-22Resolution

Resolution.

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2019-11-22Change of constitution

Statement of companys objects.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Termination director company with name termination date.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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