WEREHAM GRAVEL COMPANY LIMITED(THE)
WESTON CENTRE, 10 GROSVENOR STREET, LONDON W1K 4QY- Active
- Private Limited Company
- Company No. 00101266
- Last Updated: 01 Mar 2024
Company Profile
WEREHAM GRAVEL COMPANY LIMITED(THE) was incorporated on Monday, January 25, 1909 as a Private Limited Company with registered address in LONDON. WEREHAM GRAVEL COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 116 years and 28 days.
| Name | WEREHAM GRAVEL COMPANY LIMITED(THE) |
|---|---|
| Company number | 00101266 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1909 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| British Sugar Plc 10 Grosvenor Street, W1K 4QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (97 days left) |
| Latest accounts | 26 August 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WEREHAM GRAVEL COMPANY LIMITED(THE) | 25 Jan 1909 |