WARMLEY SAND & GRAVEL LTD
UNIT 2 CROWN INDUSTRIAL ESTATE, CROWN ROAD, WARMLEY BS30 8JJ- Active
- Private Limited Company
- Company No. 05876098
- Last Updated: 01 Mar 2024
Company Profile
WARMLEY SAND & GRAVEL LTD was incorporated on Thursday, July 13, 2006 as a Private Limited Company with registered address in WARMLEY. WARMLEY SAND & GRAVEL LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 10 days.
| Name | WARMLEY SAND & GRAVEL LTD |
|---|---|
| Company number | 05876098 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CROWN INDUSTRIAL ESTATE CROWN ROAD WARMLEY BS30 8JJ |
|---|---|
| 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 |
|---|---|
| Mr Peter Frances Hicks Nationality: British |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Peter Frances Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-176 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against WARMLEY SAND & GRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARMLEY SAND & GRAVEL LTD | 13 Jul 2006 |