W.A. DEACON AND SONS LIMITED — 02253599, Lavenham , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	W.A. DEACON AND SONS LIMITED copy copied
Company number	02253599 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 09 May 1988 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	42990 - Construction of other civil engineering projects n.e.c. copy copied
Registered office address	5 NORMAN WAY, HIGH STREET, SUFFOLK, ENGLAND, LAVENHAM, CO10 9PY copy copied

Officers

(as of 13.08.2022)

DEACON, Roger William

Status:	Active
Correspondence address:	Amos House Norman Way, High Street Lavenham, Sudbury, Suffolk, CO10 9PY
Nationality:	British
Date of birth:	June 1944
Role:	Director
Occupation:	Builder
Country of residence:	England

DEACON, Roger William

Status:	Not active
Resigned on:	Friday, 12 June 1992
Correspondence address:	Mayfield, Station Road Lavenham, Sudbury, Suffolk, CO10 9QB
Role:	Secretary

CARTER, David George

Status:	Not active
Appointed on:	Tuesday, 19 December 2000
Resigned on:	Friday, 23 May 2008
Correspondence address:	23 The Street, Brettenham, Ipswich, Suffolk, IP7 7QP
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Contract Manager

MARJORAM, Neville

Status:	Not active
Resigned on:	Friday, 31 December 1993
Correspondence address:	16 The Pippins, Glemsford, Sudbury, Suffolk, CO10 7PQ
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Builder

DEACON, David Grimwood

Status:	Not active
Resigned on:	Monday, 19 May 2008
Correspondence address:	Quinway Bears Lane, Lavenham, Sudbury, Suffolk, CO10 9RT
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Builder

BORLEY, Judith Deborah

Status:	Not active
Appointed on:	Friday, 12 June 1992
Resigned on:	Wednesday, 25 March 2020
Correspondence address:	Willow Cottage 4 Church Lane, Welborne, Dereham, England, NR20 3LN
Nationality:	British
Role:	Secretary

BORLEY, Judith Deborah

Status:	Not active
Appointed on:	Tuesday, 19 December 2000
Resigned on:	Wednesday, 25 March 2020
Correspondence address:	Norman Way, High Street Lavenham, Sudbury, Suffolk, CO10 9PY
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Roger William Deacon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Amos House Norman Way, Lavenham, Sudbury, England, Suffolk, CO10 9PY
Nationality:	British
Date of birth:	June 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent