About

Registered Number: 00320320
Date of Incorporation: 04/11/1936 (81 years and 2 months ago)
Registered Address: Unit 4, 33 Oxford Road, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR, United Kingdom

 

W.L. Duffield & Sons Ltd was established in 1936, it has a status of "Active". The companies directors are listed as Mr Colin Stephen Beesty, Mr Paul Michael Chase, Mr Alistair William Duffield, Mr David Edward Hills, Mr Martyn William Raper in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Alistair Duffield 13 June 1995 - 7
Mr David Hills 13 February 1996 - 7
Mr Colin Beesty 30 November 2015 - 1
Mr Paul Chase 30 November 2015 - 2
Mr Martyn Raper 30 November 2015 - 3
Secretary Name Appointed Resigned Total Appointments
Mr Paul Chase 23 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alistair William Duffield/
1970-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 April 2017
CS01 - N/A 17 February 2017 View (4 Pages)
CS01 - N/A 17 February 2017 View (5 Pages)
AA - Annual Accounts 26 April 2016 View (24 Pages)
AR01 - Annual Return 10 February 2016 View (8 Pages)
CH03 - Change of particulars for secretary 10 February 2016 View (1 Pages)
AP01 - Appointment of director 15 December 2015 View (2 Pages)
AP01 - Appointment of director 03 December 2015 View (2 Pages)
AP01 - Appointment of director 03 December 2015 View (2 Pages)
AA - Annual Accounts 10 April 2015 View (25 Pages)
AR01 - Annual Return 18 February 2015 View (6 Pages)
AA - Annual Accounts 08 April 2014 View (25 Pages)
AR01 - Annual Return 14 February 2014 View (6 Pages)
AA - Annual Accounts 20 June 2013 View (26 Pages)
TM02 - Termination of appointment of secretary 13 February 2013 View (1 Pages)
AR01 - Annual Return 12 February 2013 View (6 Pages)
CH03 - Change of particulars for secretary 12 February 2013 View (2 Pages)
AP03 - Appointment of secretary 03 April 2012 View (2 Pages)
AA - Annual Accounts 29 March 2012 View (27 Pages)
AR01 - Annual Return 02 March 2012 View (6 Pages)
AA - Annual Accounts 04 April 2011 View (21 Pages)
AR01 - Annual Return 22 February 2011 View (6 Pages)
AA - Annual Accounts 29 June 2010 View (22 Pages)
AR01 - Annual Return 26 March 2010 View (5 Pages)
CH01 - Change of particulars for director 26 March 2010 View (2 Pages)
CH01 - Change of particulars for director 26 March 2010 View (2 Pages)
CH03 - Change of particulars for secretary 26 March 2010 View (2 Pages)
395 - Particulars of a mortgage or charge 29 July 2009 View (3 Pages)
AA - Annual Accounts 29 May 2009 View (21 Pages)
363a - Annual Return 16 March 2009 View (4 Pages)
AA - Annual Accounts 11 July 2008 View (21 Pages)
363a - Annual Return 11 March 2008 View (4 Pages)
288b - Notice of resignation of directors or secretaries 24 August 2007 View (1 Pages)
AA - Annual Accounts 23 July 2007 View (24 Pages)
363a - Annual Return 08 March 2007 View (3 Pages)
AA - Annual Accounts 14 July 2006 View (23 Pages)
363a - Annual Return 10 March 2006 View (3 Pages)
AA - Annual Accounts 14 July 2005 View (25 Pages)
363s - Annual Return 11 March 2005 View (3 Pages)
AA - Annual Accounts 26 July 2004 View (23 Pages)
363s - Annual Return 10 March 2004 View (8 Pages)
363s - Annual Return 12 March 2003 View (8 Pages)
AA - Annual Accounts 11 March 2003 View (23 Pages)
AA - Annual Accounts 08 March 2002 View (21 Pages)
363s - Annual Return 08 March 2002 View (7 Pages)
AA - Annual Accounts 04 April 2001 View (19 Pages)
363s - Annual Return 16 March 2001 View (7 Pages)
AA - Annual Accounts 24 March 2000 View (21 Pages)
363s - Annual Return 09 March 2000 View (8 Pages)
AUD - Auditor's letter of resignation 23 February 2000 View (1 Pages)
395 - Particulars of a mortgage or charge 03 December 1999 View (3 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1999 View (1 Pages)
AA - Annual Accounts 01 August 1999 View (21 Pages)
363s - Annual Return 17 March 1999 View (8 Pages)
395 - Particulars of a mortgage or charge 14 December 1998 View (3 Pages)
395 - Particulars of a mortgage or charge 11 December 1998 View (3 Pages)
AA - Annual Accounts 23 July 1998 View (22 Pages)
288b - Notice of resignation of directors or secretaries 16 June 1998 View (1 Pages)
363s - Annual Return 24 March 1998 View (8 Pages)
288a - Notice of appointment of directors or secretaries 10 February 1998 View (2 Pages)
AA - Annual Accounts 18 March 1997 View (20 Pages)
288a - Notice of appointment of directors or secretaries 05 March 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 05 March 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 04 March 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 March 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 02 December 1996 View (1 Pages)
363s - Annual Return 13 March 1996 View (8 Pages)
288 - N/A 12 March 1996 View (2 Pages)
288 - N/A 12 March 1996 View (2 Pages)
MISC - Miscellaneous document 04 November 1936 View (1 Pages)
NEWINC - New incorporation documents 04 November 1936 View (21 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.