D G W SAND COMPANY LTD
SANDBANK 22 SANDYACRES ROAD, LOGGANS, HAYLE TR27 5BA- Active
- Private Limited Company
- Company No. 01893763
- Last Updated: 01 Mar 2024
Company Profile
D G W SAND COMPANY LTD was incorporated on Friday, March 8, 1985 as a Private Limited Company with registered address in HAYLE. D G W SAND COMPANY LTD has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Limited Company has been operating for 39 years 8 months and 5 days.
| Name | D G W SAND COMPANY LTD |
|---|---|
| Company number | 01893763 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDBANK 22 SANDYACRES ROAD LOGGANS HAYLE TR27 5BA |
|---|---|
| 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 |
|---|---|
| Scjw Holdings Limited Oak View Close, Edginswell Park, TQ2 7FF |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sarah Louise Mclachlan Nationality: British |
Dates: Saturday, February 4, 2017 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian David George Williams Nationality: British |
Dates: Saturday, February 4, 2017 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Claire Tamsin Williams Nationality: British |
Dates: Saturday, February 4, 2017 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David George Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 4, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| D G W SAND COMPANY LTD | 08 Mar 1985 |
| TREWINT SAND AND MINERALS LIMITED | 17 Nov 2004 |