About

Registered Number: 06051446
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Custom House, The Strand, Barnstaple, Devon, EX31 1EU

 

Founded in 2007, W S Gayton & Son Ltd has its registered office in Devon, it has a status of "Active". We don't know the number of employees at the organisation. This company has 4 directors listed as Gayton, Arthur William John, Gayton, David William, Lockhart, Jane Elizabeth, Gayton, Maureen Helen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAYTON, Arthur William John 12 January 2007 - 1
GAYTON, David William 12 January 2007 - 1
LOCKHART, Jane Elizabeth 12 January 2007 - 1
GAYTON, Maureen Helen 12 January 2007 24 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maureen Helen Gayton/
1945-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Arthur William John Gayton/
1940-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr David William Gayton/
1970-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jane Elizabeth Lockhart/
1977-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC07 - N/A 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 27 December 2017
PSC04 - N/A 04 December 2017
PSC04 - N/A 04 December 2017
CS01 - N/A 23 January 2017
CH01 - Change of particulars for director 28 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 02 December 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 23 November 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 30 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
RESOLUTIONS - N/A 13 March 2007
RESOLUTIONS - N/A 13 March 2007
RESOLUTIONS - N/A 13 March 2007
RESOLUTIONS - N/A 15 February 2007
MEM/ARTS - N/A 15 February 2007
225 - Change of Accounting Reference Date 15 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.