W. COOMBES & SONS (CONTRACTORS) LIMITED — 01147089, Ilminster , Great Britain. Free business summary

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Sanctions

Profile W. COOMBES & SONS (CONTRACTORS) LIMITED

Actual on 01.12.2024

Company name	W. COOMBES & SONS (CONTRACTORS) LIMITED copy copied
Company number	01147089 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 November 1973 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Saturday, 01 March 2025 due by Friday, 14 March 2025 Last statement dated Friday, 01 March 2024
Nature of business (SIC)	41100 - Development of building projects 41201 - Construction of commercial buildings copy copied
Registered office address	NEWLANDS, STATION RD, SOMERSET, ILMINSTER, TA19 9AU copy copied

PSC and Officers W. COOMBES & SONS (CONTRACTORS) LIMITED

Officers

(as of 13.08.2022)

BERRY, Colin Leonard

Status:	Active
Appointed on:	Friday, 01 May 1998
Correspondence address:	Newlands Station Road, Ilminster, United Kingdom, Somerset, TA19 9AU
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Building Surveyor
Country of residence:	United Kingdom

COOMBES, Adam Timothy Cornelius

Status:	Active
Appointed on:	Thursday, 17 October 2013
Correspondence address:	Newlands Station Road, Ilminster, United Kingdom, Somerset, TA19 9AU
Nationality:	British
Date of birth:	September 1983
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

COOMBES, Susan Carol

Status:	Active
Appointed on:	Friday, 19 June 1998
Correspondence address:	Newlands, Station Rd, Ilminster, Somerset , TA19 9AU
Nationality:	British
Role:	Secretary

COOMBES, Susan Carol

Status:	Active
Appointed on:	Wednesday, 01 August 2001
Correspondence address:	Newlands, Station Rd, Ilminster, Somerset , TA19 9AU
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

COOMBES, Thomas Arthur

Status:	Active
Appointed on:	Thursday, 17 October 2013
Correspondence address:	Newlands Station Road, Ilminster, United Kingdom, Somerset, TA19 9AU
Nationality:	British
Date of birth:	November 1986
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

COOMBES, Timothy Richard Arthur

Status:	Active
Correspondence address:	Newlands, Station Rd, Ilminster, Somerset , TA19 9AU
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Building Contractor
Country of residence:	United Kingdom

BRUNT, Frederick John

Status:	Not active
Resigned on:	Friday, 19 June 1998
Correspondence address:	Wood Farm Cottage, Ashill, Ilminster, Somerset, TA19 9NR
Role:	Secretary

PAUL, Trevor John

Status:	Not active
Resigned on:	Monday, 01 March 1999
Correspondence address:	4 Pretwood Close, Ilminster, Somerset, TA19 0HR
Nationality:	British
Date of birth:	February 1934
Role:	Director
Occupation:	Building Contractor

COOMBES, Betty Joyce

Status:	Not active
Resigned on:	Wednesday, 06 September 2017
Correspondence address:	Ashleigh House Silver Street, Ilminster, Somerset, TA19 0DW
Nationality:	British
Date of birth:	May 1926
Role:	Director
Occupation:	Married Woman
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Timothy Richard Arthur Coombes

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Station Road Ilminster, United Kingdom, TA19 9AU
Nationality:	British
Date of birth:	June 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Cherry Louise Garland

Status:	Active
Notified on:	Wednesday, 06 September 2017
Correspondence address:	Newlands Station Road, Ilminster, United Kingdom, Somerset, TA19 9AU
Nationality:	British
Date of birth:	May 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Cherry Louise Garland

Status:	Active
Notified on:	Wednesday, 06 September 2017
Correspondence address:	Newlands Ilminster, United Kingdom, Somerset
Nationality:	British
Date of birth:	May 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent