W G RICHARDS & SONS LTD

Profile W G RICHARDS & SONS LTD

Actual on 01.08.2021
Company name
W G RICHARDS & SONS LTD
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Company number
04461445
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 June 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
01610 - Support activities for crop production
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Registered office address
6 NORTHGATE STREET, PEMBROKESHIRE, PEMBROKE, SA71 4NR
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PSC and Officers W G RICHARDS & SONS LTD

Officers

(as of 19.09.2020)

RICHARDS, Hugh
Status: Active
Appointed on: Tuesday, 27 August 2002
Correspondence address: New Bungalow, Mill Backs, Monkton, Pembroke, Pembrokeshire, SA71 4HU
Nationality: British
Role: Secretary
Occupation: Farmer
RICHARDS, Hugh
Status: Active
Appointed on: Tuesday, 27 August 2002
Correspondence address: New Bungalow, Mill Backs, Monkton, Pembroke, Pembrokeshire, SA71 4HU
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Farmer
Country of residence: Wales
RICHARDS, Roy William
Status: Active
Appointed on: Tuesday, 27 August 2002
Correspondence address: Hubberton Farm, Angle, Pembroke, Pembrokeshire, SA71 5AL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Farmer
Country of residence: Wales
RICHARDS, Terence
Status: Active
Appointed on: Tuesday, 27 August 2002
Correspondence address: Kilpaison House, Angle, Pembroke, Pembrokeshire, SA71 5AT
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Farmer
Country of residence: Wales
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Thursday, 20 June 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Thursday, 20 June 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
RICHARDS, William Gordon
Status: Not active
Appointed on: Tuesday, 27 August 2002
Resigned on: Tuesday, 22 October 2002
Correspondence address: Jefferson Walls, Angle, Pembroke, Pembrokeshire, SA71 5AH
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.09.2021)

Mr Hugh Richards
Status: Active
Notified on: Wednesday, 15 June 2016
Correspondence address: 6 Pembroke, Pembrokeshire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roy William Richards
Status: Active
Notified on: Wednesday, 15 June 2016
Correspondence address: 6 Pembroke, Pembrokeshire
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Terence Richards
Status: Active
Notified on: Wednesday, 15 June 2016
Correspondence address: 6 Pembroke, Pembrokeshire
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent