Menna Overview
Here’s a quick overview of WARMLEY SAND & GRAVEL LTD 👀 — a Warmley based business that started in 2006.
WARMLEY SAND & GRAVEL LTD
- Company statusactive
- Company No05876098
- Age20 years Incorporated 13 July 2006
- Officers2
Address
Unit 2 Crown Industrial Estate, Crown Road, Warmley, BS30 8JJ
WARMLEY SAND & GRAVEL LTD is an active company incorporated on 13 July 2006 and based in Warmley. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Nov 2022
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 05 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIGHT, Paul Adrian | secretary | 15 Oct 2021 | |
| HICKS, Peter Frances | director | Mar 1966 | 15 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Frances Hicks | Mar 1966 | 15 Oct 2021 |
| Mr Peter Frances Hicks | Mar 1966 | 06 Apr 2016 |
| Mr Peter Hicks | Mar 1966 | 06 Apr 2016 |
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LIGHT, Paul Adrian are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of WARMLEY SAND & GRAVEL LTD 👀 — a Warmley based business that started in 2006.