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Officers19

Documents104

Additional data

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Last updated: May 01, 2024

WEREHAM GRAVEL COMPANY LIMITED(THE)

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jan 1909 (115 years ago)

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Summary

NameWEREHAM GRAVEL COMPANY LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00101266
Incorporation Date25 Jan 1909 (115 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

Officers

corporate

IndividualUnited Kingdom

BRITISH SUGAR PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kenward, Paul Robert

Director


Appointed on11 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carr, Mark Ian, Dr

Director


Appointed on23 Mar 2004

Resigned on10 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chatzopoulos, Georgios

Secretary


Appointed on24 Dec 2020

Resigned on14 Apr 2022

individual

IndividualUnited Kingdom

Foster, Jessica Sophie

Secretary


Appointed on14 Jul 2000

Resigned on08 Mar 2001

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Documents

DateNameTypeDocument
27 Jan 2023Accounts with accounts type fullAAView
30 Dec 2022Confirmation statement with no updatesCS01View
10 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to26 Aug 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is WEREHAM GRAVEL COMPANY LIMITED(THE)'s headquarters?

WEREHAM GRAVEL COMPANY LIMITED(THE)'s headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is WEREHAM GRAVEL COMPANY LIMITED(THE)'s industry?

WEREHAM GRAVEL COMPANY LIMITED(THE) is in the industry of Growing of vegetables and melons, roots and tubers

What year was WEREHAM GRAVEL COMPANY LIMITED(THE) started?

WEREHAM GRAVEL COMPANY LIMITED(THE) was started in 1909

Sources: Companies House