D.a. Williams & Sons Limited is a private limited company located at Daisy Hill Farm, Daisy Hill Road, Burstwick HU12 9HE. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors.
Director John W., appointed on 27 June 2019. Director Thomas W., appointed on 27 June 2019.
The company is categorised as "growing of cereals (except rice), leguminous crops and oil seeds" (SIC: 1110). According to CH database there was a name change on 2019-07-01 and their previous name was Sjp91 Limited.
The latest confirmation statement was filed on 2023-02-10 and the date for the next filing is 2024-02-24. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Daisy Hill Farm |
| Office Address2 | Daisy Hill Road |
| Town | Burstwick |
| Post code | HU12 9HE |
| Country of origin | United Kingdom |
| Registration Number | 11820399 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (69 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
The list of persons with significant control that own or have control over the company consists of 6 names. As we established, there is Thomas W. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the PSC register is John W. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Rosemary W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
Thomas W.
| Notified on | 27 June 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
| Notified on | 27 June 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Rosemary W.
| Notified on | 27 June 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Richard W.
| Notified on | 20 September 2019 |
| Ceased on | 24 March 2021 |
| Nature of control: |
75,01-100% shares |
Alistair L.
| Notified on | 11 February 2019 |
| Ceased on | 27 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark D.
| Notified on | 11 February 2019 |
| Ceased on | 27 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sjp91 | July 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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