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CONWAY MINERALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conway Minerals Limited. The company was founded 22 years ago and was given the registration number 04237059. The firm's registered office is in SEVENOAKS. You can find them at Conway House, Vestry Road, Sevenoaks, Kent. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:CONWAY MINERALS LIMITED
Company Number:04237059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Conway House, Vestry Road, Sevenoaks, Kent, England, TN14 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Secretary01 May 2007Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director18 February 2021Active
The Retreat Knockholt Road, Halstead Village, TN14 7EU

Secretary19 June 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 June 2001Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director19 June 2001Active
120 East Road, London, N1 6AA

Nominee Director19 June 2001Active

People with Significant Control

Mr Michael Joseph Conway
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Conway House, Vestry Road, Sevenoaks, England, TN14 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Joseph Conway
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Conway House, Vestry Road, Sevenoaks, England, TN14 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-06Persons with significant control

Notification of a person with significant control statement.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-15Officers

Change person director company with change date.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Appoint person director company with name date.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Address

Change registered office address company with date old address new address.

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2015-09-30Accounts

Accounts with accounts type dormant.

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