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William Say And Company Limited

William Say And Company started in year 1932 as Private Limited Company with registration number 00268528. The William Say And Company company has been functioning successfully for 92 years now and its status is active. The firm's office is based in at 20 Verney Road. Postal code: SE16 3DY.

The company has 4 directors, namely Stuart W., Garth W. and Peter S. and others. Of them, Peter W. has been with the company the longest, being appointed on 31 December 1990 and Stuart W. has been with the company for the least time - from 28 June 2017. As of 10 May 2024, there were 2 ex directors - Doris S., Margaret W. and others listed below. There were no ex secretaries.

William Say And Company Limited Address / Contact

Office Address 20 Verney Road
Office Address2 London
Town
Post code SE16 3DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00268528
Date of Incorporation Fri, 16th Sep 1932
Industry Manufacture of light metal packaging
End of financial Year 30th April
Company age 92 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Stuart W.

Position: Director

Appointed: 28 June 2017

Garth W.

Position: Director

Appointed: 14 February 2008

Peter S.

Position: Director

Appointed: 19 August 1997

Peter W.

Position: Director

Appointed: 31 December 1990

Doris S.

Position: Director

Resigned: 28 November 2016

Margaret W.

Position: Director

Appointed: 31 December 1990

Resigned: 07 June 1995

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Peter W. This PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is John W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
50,01-75% shares
50,01-75% voting rights
25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

John W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024 		Free Download (16 pages)

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