W G RICHARDS & SONS LTD
Overview
| Company Name | W G RICHARDS & SONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04461445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W G RICHARDS & SONS LTD?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is W G RICHARDS & SONS LTD located?
| Registered Office Address | 6 Northgate Street SA71 4NR Pembroke Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W G RICHARDS & SONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for W G RICHARDS & SONS LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for W G RICHARDS & SONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Hugh Richards as a person with significant control on Jun 15, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Hugh Richards as a person with significant control on Jun 15, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Terence Richards as a person with significant control on Jun 15, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Roy William Richards as a person with significant control on Jun 15, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of W G RICHARDS & SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Hugh | Secretary | New Bungalow Mill Backs, Monkton SA71 4HU Pembroke Pembrokeshire | British | 84060830001 | ||||||
| RICHARDS, Hugh | Director | New Bungalow Mill Backs, Monkton SA71 4HU Pembroke Pembrokeshire | Wales | British | 84060830001 | |||||
| RICHARDS, Roy William | Director | Hubberton Farm Angle SA71 5AL Pembroke Pembrokeshire | Wales | British | 84060920001 | |||||
| RICHARDS, Terence | Director | Kilpaison House Angle SA71 5AT Pembroke Pembrokeshire | Wales | British | 84061080001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| RICHARDS, William Gordon | Director | Jefferson Walls Angle SA71 5AH Pembroke Pembrokeshire | British | 84061010001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of W G RICHARDS & SONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy William Richards | Jun 15, 2016 | Northgate Street SA71 4NR Pembroke 6 Pembrokeshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Terence Richards | Jun 15, 2016 | Northgate Street SA71 4NR Pembroke 6 Pembrokeshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Hugh Richards | Jun 15, 2016 | Northgate Street SA71 4NR Pembroke 6 Pembrokeshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0