W.l. Duffield & Sons Limited

General information

Name:

W.l. Duffield & Sons Ltd

Office Address:

Babylon View Pen Mill Trading Estate BA21 5HR Yeovil

Number: 00320320

Incorporation date: 1936-11-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called W.l. Duffield & Sons was founded on 1936-11-04 as a Private Limited Company. The enterprise's head office may be contacted at Yeovil on Babylon View, Pen Mill Trading Estate. If you want to contact this business by mail, the area code is BA21 5HR. The company registration number for W.l. Duffield & Sons Limited is 00320320. The enterprise's principal business activity number is 10910 and their NACE code stands for Manufacture of prepared feeds for farm animals. W.l. Duffield & Sons Ltd filed its account information for the financial year up to 2022-09-24. The firm's most recent confirmation statement was released on 2023-02-12.

W L Duffield & Sons Ltd is a medium-sized vehicle operator with the licence number OK1091137. The firm has one transport operating centre in the country. In their subsidiary in Canterbury on Staple Road, 12 machines and 8 trailers are available.

Our information detailing the following enterprise's executives shows that there are four directors: Ian B., Paul C., Colin B. and Alistair D. who became the part of the company on 2021-08-17, 2015-11-30 and 1995-06-13. Moreover, the managing director's duties are aided with by a secretary - Paul C., who joined the following limited company in March 2012.

Company staff

Ian B.

Role: Director

Appointed: 17 August 2021

Latest update: 14 February 2024

Paul C.

Role: Director

Appointed: 30 November 2015

Latest update: 14 February 2024

Colin B.

Role: Director

Appointed: 30 November 2015

Latest update: 14 February 2024

Paul C.

Role: Secretary

Appointed: 23 March 2012

Latest update: 14 February 2024

Alistair D.

Role: Director

Appointed: 13 June 1995

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Duffields Mills Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Yeovil at Oxford Road, Pen Mill Trading Estate, BA21 5HR.

Duffields Mills Ltd
Address: Duffields Mills Ltd Oxford Road, Pen Mill Trading Estate, Yeovil, BA21 5HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alistair D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 24 September 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company Vehicle Operator Data

Old Colliery

Address

Staple Road , Wingham , Canterbury

City

Canterbury

Postal code

CT3 1LS

No. of Vehicles

12

No. of Trailers

8

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 24th September 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 10910 : Manufacture of prepared feeds for farm animals
87
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