W.J. BUCK AND SON LIMITED

W.J. BUCK AND SON LIMITED is an active private limited company, incorporated on 28 August 1974. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Main Street, York. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. W.J. BUCK AND SON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	LABURNUM FARMHOUSE MAIN STREET
Address Line 2	HESSAY
Post Town	YORK
County	NORTH YORKSHIRE
Postcode	YO26 8JR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

W.J. BUCK AND SON LIMITED

Directors

(The company's officers)

MR DAVID JAMES BUCK

(~75 year old British national)

LABURNUM FARMHOUSE MAIN STREET, HESSAY, YORK, NORTH YORKSHIRE, YO26 8JR

Current Director
Gives occupation as FLOORING CONTRACTOR
Usually resident in ENGLAND

Appointed on 29/06/1991

MRS PAULINE BUCK

(~66 year old British national)

LABURNUM FARMHOUSE MAIN STREET, HESSAY, YORK, NORTH YORKSHIRE, YO26 8JR

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 29/06/1991

MR DAVID JAMES BUCK

(~75 year old British national)

LABURNUM FARMHOUSE MAIN STREET, HESSAY, YORK, NORTH YORKSHIRE, YO26 8JR

Current Secretary
Gives occupation as FLOORING CONTRACTOR
Usually resident in ENGLAND

Appointed on 29/06/1991

Shareholders

(Persons of Significant Control)

Mr David James Buck

(~75 year old British national)

Laburnum Farmhouse, Main Street, Hessay, York, North Yorkshire, YO26 8JR

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Pauline Buck

(~66 year old British national)

Laburnum Farmhouse, Main Street, Hessay, York, North Yorkshire, YO26 8JR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)