W.H. GAYTON & SONS LTD
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2BS

Company number 06093255
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address THE BAKERY MAYPOLE LANE, GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 2BS
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 060932550001, created on 30 March 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W.H. GAYTON & SONS LTD are www.whgaytonsons.co.uk, and www.w-h-gayton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. W H Gayton Sons Ltd is a Private Limited Company. The company registration number is 06093255. W H Gayton Sons Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of W H Gayton Sons Ltd is The Bakery Maypole Lane Grendon Atherstone Warwickshire Cv9 2bs. The company`s financial liabilities are £67.95k. It is £46.44k against last year. The cash in hand is £80.4k. It is £53.28k against last year. And the total assets are £162.28k, which is £60.12k against last year. GAYTON, Glynis is a Secretary of the company. GAYTON, David James is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


w.h. gayton & sons Key Finiance

LIABILITIES £67.95k
+215%
CASH £80.4k
+196%
TOTAL ASSETS £162.28k
+58%
All Financial Figures

Current Directors

Secretary
GAYTON, Glynis
Appointed Date: 12 February 2007
Director
GAYTON, David James
Appointed Date: 12 February 2007
56 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
DWYER, Daniel James
Resigned: 12 February 2007
Appointed Date: 12 February 2007
50 years old

Persons With Significant Control

Mr David James Gayton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

W.H. GAYTON & SONS LTD Events

30 Mar 2017
Registration of charge 060932550001, created on 30 March 2017
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
06 Mar 2007
Registered office changed on 06/03/07 from: 33-35 coton road nuneaton warwickshire CV11 5TP
05 Mar 2007
Director resigned
05 Mar 2007
Secretary resigned
05 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
12 Feb 2007
Incorporation

W.H. GAYTON & SONS LTD Charges

30 March 2017
Charge code 0609 3255 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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