W.D.PUGH AND SONS LIMITED

Profile W.D.PUGH AND SONS LIMITED

Actual on 01.08.2020
Company name
W.D.PUGH AND SONS LIMITED
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Company number
00828942
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 November 1964
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Accounts

Overdue

Next accounts made up to 31.05.2019 due by 29.02.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Monday, 31 December 2018 due by Monday, 14 January 2019

Last statement dated Sunday, 31 December 2017

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG
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PSC and Officers W.D.PUGH AND SONS LIMITED

Officers

(as of 18.09.2020)

PUGH, Dinah Carol
Status: Active
Appointed on: Wednesday, 01 August 2001
Correspondence address: Yorkshire House 18 Chapel Street, Liverpool, L3 9AG
Nationality: British
Role: Secretary
Occupation: General Manager
PUGH, Dinah Carol
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Yorkshire House 18 Chapel Street, Liverpool, L3 9AG
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Administrator
Country of residence: Wales
PUGH, Stephen Edmund
Status: Active
Correspondence address: Yorkshire House 18 Chapel Street, Liverpool, L3 9AG
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: Wales
PUGH, Elizabeth
Status: Not active
Resigned on: Thursday, 30 October 2003
Correspondence address: 8 Coed Y Fronallt, Dolgellau, Gwynedd, LL40 2YG
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Company Director
PUGH, Elizabeth
Status: Not active
Resigned on: Tuesday, 31 July 2001
Correspondence address: 8 Coed Y Fronallt, Dolgellau, Gwynedd, LL40 2YG
Role: Secretary
PUGH, Dewi Wyn
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 8 Coed Y Fronallt, Dolgellau, Gwynedd, LL40 2YQ
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Mr Stephen Edmund Pugh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: W D Pugh And Sons Ltd Dolgellau, Wales
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors