GERALD DUCKWORTH & COMPANY LIMITED - YEOVIL
| Company Profile | Company Filings |
Overview
GERALD DUCKWORTH & COMPANY LIMITED is a Private Limited Company from YEOVIL ENGLAND and has the status: Dissolved - no longer trading.
GERALD DUCKWORTH & COMPANY LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04744342. The accounts status is TOTAL EXEMPTION FULL.
GERALD DUCKWORTH & COMPANY LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04744342. The accounts status is TOTAL EXEMPTION FULL.
GERALD DUCKWORTH & COMPANY LIMITED - YEOVIL
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
9 OAKRIDGE PARK
YEOVIL
BA21 3JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WARDING ASSOCIATES LIMITED (until 08/05/2003)
WARDING ASSOCIATES LIMITED (until 08/05/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2022 | 09/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN RONALD ANDREWS | Apr 1953 | British | Director | 2018-02-28 | CURRENT |
| MRS LIESE MARINA MAYER | Apr 1983 | American,British | Director | 2022-10-12 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-04-25 UNTIL 2003-05-01 | RESIGNED | ||
| MS TRACY CARNS | May 1959 | American | Director | 2018-02-28 UNTIL 2022-10-12 | RESIGNED |
| PETER MICHAEL MAYER | Mar 1936 | British | Director | 2003-05-02 UNTIL 2019-05-01 | RESIGNED |
| MR NICHOLAS ALAN ROCHE | Jun 1953 | British | Director | 2003-05-01 UNTIL 2003-05-02 | RESIGNED |
| PROFESSIONAL LEGAL SERVICES LIMITED | Corporate Secretary | 2003-05-01 UNTIL 2004-06-15 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-25 UNTIL 2003-05-01 | RESIGNED | ||
| DEBORAH CICELIE BLAKE | Oct 1955 | British | Secretary | 2004-06-15 UNTIL 2011-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Liese Marina Mayer | 2022-10-24 | 4/1983 | New York | Ownership of shares 75 to 100 percent |
| Mr Charles Fazio | 2019-05-15 - 2022-10-24 | 9/1976 | Ny 10036 | Significant influence or control |
| Mr Adrian Ronald Andrews | 2019-05-11 - 2019-05-15 | 4/1953 | London | Significant influence or control as firm |
| Mr Peter Mayer | 2016-04-06 - 2018-05-11 | 3/1936 | London | Ownership of shares 75 to 100 percent |