WW BUSBY & SONS LIMITED
WW BUSBY & SONS LIMITED is an active private limited company, incorporated on 12 July 2012. The nature of the business is Cutting, shaping and finishing of stone. The company's registered office is on Blaby Road, Leicester. 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: Total Exemption Full. WW BUSBY & SONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 08140205 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD MILL MASONRY WORKS 279A BLABY ROAD |
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Address Line 2 | ENDERBY |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Postcode | LE19 2BH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 09/08/2016 |
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Last Made Up Date | 12/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
23700 - Cutting, shaping and finishing of stone
Company Name History
From incorporation onwards:
WW BUSBY & SONS LIMITED
Directors
(The company's officers)
MR GLENN WILLIAM BUSBY
(~52 year old British national)
6 BAYSWATER DRIVE, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9UF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2012
MR LEIGH ROBIN BUSBY-POWELL
(~50 year old British national)
THE MOUNT 29 BROOK LANE, BILLESDON, LEICESTER, LEICESTERSHIRE, LE7 9AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2012
Shareholders
(Persons of Significant Control)
Mr Glenn William Busby
(~52 year old British national)
6, Bayswater Drive, Glen Parva, Leicester, LE2 9UF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Glenn William Busby
(~52 year old British national)
6 Bayswater Drive, Glen Parva, Leicester, LE2 9UF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
WW BUSBY & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE19 2BH.
Map of WW BUSBY & SONS LIMITED at local scale
Map of WW BUSBY & SONS LIMITED at district scale