WILLIAM BOYER & SONS, LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00211710. The registration start date is February 12, 1926. The current status is Active.
Company Number | 00211710 |
Company Name | WILLIAM BOYER & SONS, LIMITED |
Registered Address |
Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1926-02-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-07-02 |
Returns Last Update | 2016-06-04 |
Confirmation Statement Due Date | 2021-06-18 |
Confirmation Statement Last Update | 2020-06-04 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Address |
CENTRUM HOUSE 36 STATION ROAD |
Post Town | EGHAM |
County | SURREY |
Post Code | TW20 9LF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
273 WESTBOURNE PARK LIMITED | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom |
RMT CONSULTING LIMITED | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom |
PORKYS BY POST LIMITED | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom |
WHERE'S THE FRAME LIMITED | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England |
KELACHANDRA GLOBAL LIMITED | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom |
DESIGNED ARCHITECTURAL LIGHTING CO LIMITED | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom |
STANKMAN LIMITED | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom |
FIERCE FAITH LIMITED | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom |
CLEAR BOX RETAIL INSTORE LTD | Centrum House, 36 Station Road, Egham, TW20 9LF, England |
KENT CONCRETE LIMITED | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TAYLOR, Miranda Jane | Secretary (Active) | 124 Oxford Gardens, London, United Kingdom, W10 6LY | / 31 January 2006 |
/ |
|
BOYER, Penelope Jane | Director (Active) | Cold Harbour Hall, Coldharbour, Chipping Norton, Oxfordshire, United Kingdom, OX7 5TQ | September 1959 / 8 June 1992 |
British / England |
Company Director |
DUTFIELD, Gillian Ann | Director (Active) | 29 Hillgate Place, London, W8 7SL | July 1927 / |
British / United Kingdom |
Company Director |
TAYLOR, Miranda Jane | Director (Active) | 124 Oxford Gardens, London, United Kingdom, W10 6LY | June 1959 / 1 July 2008 |
British / England |
Company Secretary |
JOHNSON, Sylvia Phyllis | Secretary (Resigned) | 117a Sandpit Lane, St Albans, Hertfordshire, AL4 0BP | / |
/ |
|
BOYER, Miles | Director (Resigned) | Lands Farm Barracks Hill, Coleshill, Amersham, Bucks, HP7 0LN | July 1957 / |
British / |
Sand And Gravel Specialist |
JOHNSON, Sylvia Phyllis | Director (Resigned) | 117a Sandpit Lane, St Albans, Hertfordshire, AL4 0BP | December 1932 / 8 June 1992 |
British / |
Company Director |
MYERS, Richard | Director (Resigned) | 73 Elizabeth Way, Walsgrave, Coventry, West Midlands, CV2 2LR | May 1964 / 1 July 2001 |
British / England |
Director |
MYERS, William Alfred | Director (Resigned) | 27 Longford Avenue, Bedfont, Feltham, Middlesex, TW14 9TQ | July 1930 / 8 June 1992 |
British / |
Company Director |
Post Town | EGHAM |
Post Code | TW20 9LF |
SIC Code | 08120 - Operation of gravel and sand pits; mining of clays and kaolin |
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