D. GOODWIN & SONS - HAYWARDS HEATH


Company Profile Company Filings

Overview

D. GOODWIN & SONS is a Private Unlimited Company from HAYWARDS HEATH and has the status: Active.
D. GOODWIN & SONS was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243325. The accounts status is NO ACCOUNTS FILED.

D. GOODWIN & SONS - HAYWARDS HEATH

This company is listed in the following categories:
01410 - Raising of dairy cattle

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

HILL HOUSE FARM
HAYWARDS HEATH
SUSSEX
RH16 2QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DANIEL GOODWIN Jul 1966 British Director 1997-07-01 CURRENT
JAMES HERBERT GOODWIN Mar 1971 British Director 1997-07-01 CURRENT
DANIEL GOODWIN Jul 1935 British Director 1997-07-01 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-08-29 UNTIL 1997-07-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-08-29 UNTIL 1997-07-01 RESIGNED
ESTHER VICTORIA GOODWIN May 1935 British Director 1997-07-01 UNTIL 2021-01-03 RESIGNED
ESTHER VICTORIA GOODWIN May 1935 British Secretary 1997-07-01 UNTIL 2021-01-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-08-29 UNTIL 1997-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Goodwin 2017-09-25 7/1935 Haywards Heath   West Sussex Voting rights 50 to 75 percent
Mr James Herbet Goodwin 2016-07-01 - 2022-12-08 3/1971 Ownership of shares 25 to 50 percent
Mr William Daniel Goodwin 2016-07-01 - 2022-12-08 7/1966 Ownership of shares 25 to 50 percent

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