ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
- Company statusactive
- Company No00660061
- Age65 years 2 months Incorporated 20 May 1960
- Officers5
Address
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) is an active company incorporated on 20 May 1960 and based in Cumbria. The company was registered 65 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08120
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
6 Months Ago on 03 Jan 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2023
Memorandum Articles
1 Year Ago on 02 Aug 2023
Resolution
1 Year Ago on 02 Aug 2023
Memorandum Articles
2 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2017
Cessation Of A Person With Significant Control
7 Years Ago on 04 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 06 Jun 2017
Accounts With Accounts Type Audit Exemption Subsiduary
8 Years Ago on 10 Jan 2017
Legacy
8 Years Ago on 10 Jan 2017
Legacy
8 Years Ago on 10 Jan 2017
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBB, Allen Joseph | secretary | 24 Aug 2016 | |
| CAVENDISH, Richard Hugh Baron, Lord | director | Nov 1941 | 01 Jan 1970 |
| GIBB, Allen Joseph | director | Mar 1966 | 22 Sept 2011 |
| LADY CAVENDISH, Grania Mary, Right Honourable | director | Apr 1947 | 01 Jan 1970 |
| SIMS, Stuart James | director | Feb 1981 | 23 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Neil Peake | Jul 1959 | 06 Apr 2016 |
| Lord Richard Hugh Baron Cavendish | Nov 1941 | 06 Apr 2016 |
| Lady Grania Mary Cavendish | Apr 1947 | 06 Apr 2016 |
| Holker Holdings Limited | 06 Apr 2016 | |
| Mrs Lucy Georgiana Cavendish | Sep 1973 | 06 Apr 2016 |
| Mr Allen Joseph Gibb | Mar 1966 | 06 Apr 2016 |
Related Companies
CAVENDISH, Richard Hugh Baron, Lord, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, KNIGHT, Dickon Peter Richard are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable, SIMS, Stuart James, CURREY & CO, KNIGHT, Dickon Peter Richard, PEAKE, Duncan Neil, TAYLOR, Nigel Andrew are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable, SIMS, Stuart James, CURREY & CO, CAVENDISH, Pamela June, JONES, Norman, KNIGHT, Dickon Peter Richard, PEAKE, Duncan Neil, SHANAHAN, James Tudor, TAYLOR, Nigel Andrew are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable, CURREY & CO, KNIGHT, Dickon Peter Richard, PEAKE, Duncan Neil, TAYLOR, Nigel Andrew are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable, CURREY & CO are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable, SIMS, Stuart James, CURREY & CO, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, CURREY & CO are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable, CURREY & CO are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable, SIMS, Stuart James, CURREY & CO, KNIGHT, Dickon Peter Richard, PEAKE, Duncan Neil, SHANAHAN, James Tudor, TAYLOR, Nigel Andrew are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable, CURREY & CO, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph, LADY CAVENDISH, Grania Mary, Right Honourable, CURREY & CO, KNIGHT, Dickon Peter Richard, PEAKE, Duncan Neil, SHANAHAN, James Tudor, TAYLOR, Nigel Andrew are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, GIBB, Allen Joseph are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, TAYLOR, Nigel Andrew are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, CURREY & CO are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
GIBB, Allen Joseph are mutual persons.
GIBB, Allen Joseph are mutual persons.
GIBB, Allen Joseph are mutual persons.
GIBB, Allen Joseph are mutual persons.
SIMS, Stuart James are mutual persons.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
CURREY & CO is a mutual person.
KNIGHT, Dickon Peter Richard are mutual persons.
KNIGHT, Dickon Peter Richard are mutual persons.
KNIGHT, Dickon Peter Richard are mutual persons.
KNIGHT, Dickon Peter Richard are mutual persons.
KNIGHT, Dickon Peter Richard are mutual persons.
KNIGHT, Dickon Peter Richard, TAYLOR, Nigel Andrew are mutual persons.
PEAKE, Duncan Neil are mutual persons.
PEAKE, Duncan Neil, TAYLOR, Nigel Andrew are mutual persons.
SHANAHAN, James Tudor are mutual persons.
SHANAHAN, James Tudor are mutual persons.
SHANAHAN, James Tudor are mutual persons.
SHANAHAN, James Tudor are mutual persons.
SHANAHAN, James Tudor are mutual persons.
SHANAHAN, James Tudor are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.