WARMLEY SAND & GRAVEL LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8JJ

Company number 05876098
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address YARD 2 CROWN INDUSTRIAL ESTATE, CROWN ROAD WARMLEY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS30 8JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of WARMLEY SAND & GRAVEL LTD are www.warmleysandgravel.co.uk, and www.warmley-sand-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bristol Temple Meads Rail Station is 4.7 miles; to Bristol Parkway Rail Station is 5 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmley Sand Gravel Ltd is a Private Limited Company. The company registration number is 05876098. Warmley Sand Gravel Ltd has been working since 13 July 2006. The present status of the company is Active. The registered address of Warmley Sand Gravel Ltd is Yard 2 Crown Industrial Estate Crown Road Warmley Bristol South Gloucestershire Bs30 8jj. The company`s financial liabilities are £24.79k. It is £3.76k against last year. And the total assets are £184.19k, which is £27.88k against last year. LIGHT, Paul Adrian is a Secretary of the company. HICKS, Peter Frances is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


warmley sand & gravel Key Finiance

LIABILITIES £24.79k
+17%
CASH n/a
TOTAL ASSETS £184.19k
+17%
All Financial Figures

Current Directors

Secretary
LIGHT, Paul Adrian
Appointed Date: 13 July 2006
Director
HICKS, Peter Frances
Appointed Date: 13 July 2006
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2006
Appointed Date: 13 July 2006
Director
JONES, Robert
Resigned: 22 December 2009
Appointed Date: 01 February 2007
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Peter Frances Hicks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WARMLEY SAND & GRAVEL LTD Events

07 Sep 2016
Confirmation statement made on 13 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 31 July 2014
18 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
...
... and 21 more events
07 Aug 2006
New secretary appointed
07 Aug 2006
New director appointed
14 Jul 2006
Director resigned
14 Jul 2006
Secretary resigned
13 Jul 2006
Incorporation

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