William Mace & Bros. Limited

General information

Name:

William Mace & Bros. Ltd

Office Address:

C/o R G Carter Holdings Limited 9-11 Drayton High Road NR8 6AH Norwich

Number: 01166993

Incorporation date: 1974-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was registered is 1974-04-17. Registered under company registration number 01166993, the company is listed as a Private Limited Company. You may visit the main office of this company during office hours at the following location: C/o R G Carter Holdings Limited 9-11 Drayton High Road, NR8 6AH Norwich. This enterprise's classified under the NACE and SIC code 74990 - Non-trading company. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-04-17.

According to the official data, the following business is presided over by just one director: Jonathan G., who was assigned to lead the company in September 2023. Since 2017-06-14 Emily V., had been fulfilling assigned duties for this business until the resignation in October 2023. What is more another director, specifically David C. gave up the position 7 years ago. In order to provide support to the directors, the abovementioned business has been using the skills of Jonathan G. as a secretary since July 2014.

Company staff

Jonathan G.

Role: Director

Appointed: 25 September 2023

Latest update: 28 January 2024

Jonathan G.

Role: Secretary

Appointed: 30 July 2014

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: R.G. Carter Construction Limited owns over 3/4 of company shares. This business can be reached in Norwich at Drayton, NR8 6AH, Norfolk and was registered as a PSC under the reg no 03284871.

R.G. Carter Construction Limited
Address: 9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 03284871
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
50
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