W.finch & Co.limited

General information

Name:

W.finch & Co.ltd

Office Address:

The Homestead Eastwick Rd KT23 4BA Great Bookham

Number: 00645899

Incorporation date: 1959-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

W.finch & Co.limited with reg. no. 00645899 has been operating on the market for sixty five years. The Private Limited Company can be found at The Homestead, Eastwick Rd, Great Bookham and their zip code is KT23 4BA. This firm's classified under the NACE and SIC code 49410: Freight transport by road. The business most recent annual accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Saturday 12th November 2022.

W Finch & Co Ltd is a medium-sized transport company with the licence number OK0204820. The firm has two transport operating centres in the country. In their subsidiary in Leatherhead on Eastwick Rd, 4 machines and 3 trailers are available. The centre in Leatherhead on Leatherhead Trading Estate has 6 machines and 6 trailers.

As found in the company's register, since April 2016 there have been four directors to name just a few: Matthew F., Andrew F. and Mary F.. What is more, the director's tasks are often assisted with by a secretary - Andrew F., who was chosen by the following limited company 29 years ago.

Financial data based on annual reports

Company staff

Matthew F.

Role: Director

Appointed: 06 April 2016

Latest update: 9 March 2024

Andrew F.

Role: Director

Appointed: 28 November 2007

Latest update: 9 March 2024

Andrew F.

Role: Secretary

Appointed: 06 April 1995

Latest update: 9 March 2024

Mary F.

Role: Director

Appointed: 06 April 1995

Latest update: 9 March 2024

Richard F.

Role: Director

Appointed: 20 February 1992

Latest update: 9 March 2024

People with significant control

Executives with significant control over this firm are: Matthew F. owns 1/2 or less of company shares. Andrew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew F.
Notified on 9 November 2019
Nature of control:
1/2 or less of shares
Andrew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company Vehicle Operator Data

Homestead

Address

Eastwick Rd , Bookham

City

Leatherhead

Postal code

KT23 4BA

No. of Vehicles

4

No. of Trailers

3

Unit 5

Address

Leatherhead Trading Estate , Station Road

City

Leatherhead

Postal code

KT22 7AL

No. of Vehicles

6

No. of Trailers

6

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
64
Company Age

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