W.BOYES & CO.,LIMITED - NR SCARBOROUGH
| Company Profile | Company Filings |
Overview
W.BOYES & CO.,LIMITED is a Private Limited Company from NR SCARBOROUGH and has the status: Active.
W.BOYES & CO.,LIMITED was incorporated 124 years ago on 18/06/1900 and has the registered number: 00066251. The accounts status is FULL and accounts are next due on 26/11/2024.
W.BOYES & CO.,LIMITED was incorporated 124 years ago on 18/06/1900 and has the registered number: 00066251. The accounts status is FULL and accounts are next due on 26/11/2024.
W.BOYES & CO.,LIMITED - NR SCARBOROUGH
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 25/02/2023 | 26/11/2024 |
Registered Office
HAVERS HILL
NR SCARBOROUGH
YORKSHIRE
YO11 3DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STEPHEN HUGHES | Secretary | 2023-11-01 | CURRENT | ||
| ANDREW PETER BOYES | May 1947 | British | Director | CURRENT | |
| MR RICHARD MALCOLM BOYES | May 1975 | British | Director | 2008-06-27 | CURRENT |
| MR TIMOTHY JOHN BOYES | Jan 1948 | British | Director | CURRENT | |
| MR ROBERT VAN DER HEIJDEN | Aug 1965 | British | Director | 2012-09-01 | CURRENT |
| MR DAVID STEPHEN HUGHES | Jan 1980 | British | Director | 2023-11-01 | CURRENT |
| DIANE MARY SHORTLAND | British | Director | 2007-09-14 UNTIL 2023-10-31 | RESIGNED | |
| ERNEST GEE | Oct 1956 | British | Director | 1996-03-15 UNTIL 2017-03-31 | RESIGNED |
| GEOFFREY ROWBOTHAM | Jul 1917 | British | Director | RESIGNED | |
| KEVIN ARTHUR HERBERT | Apr 1952 | British | Director | 2004-07-02 UNTIL 2007-09-14 | RESIGNED |
| ROBERT BERNARD FALEY | Jul 1951 | British | Secretary | RESIGNED | |
| KEVIN ARTHUR HERBERT | Apr 1952 | British | Secretary | 2004-07-02 UNTIL 2007-09-14 | RESIGNED |
| DIANE MARY SHORTLAND | British | Secretary | 2007-09-14 UNTIL 2023-10-31 | RESIGNED | |
| PAUL BOYES | Jun 1927 | British | Director | RESIGNED | |
| PETER BOYES | Sep 1919 | British | Director | RESIGNED | |
| DOCTOR WILLIAM BOYES | Nov 1917 | British | Director | RESIGNED | |
| ROBERT BERNARD FALEY | Jul 1951 | British | Director | 1991-07-12 UNTIL 2004-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boyes Holdings (Scarborough) Limited | 2016-06-07 | Scarborough | Ownership of shares 50 to 75 percent |