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HEMMINGWAY AGGREGATES LIMITED

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

This company is commonly known as Hemmingway Aggregates Limited. The company was founded 6 years ago and was given the registration number 11345452. The firm's registered office is in BRADFORD. You can find them at 46 Houghton Place, , Bradford, West Yorkshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:HEMMINGWAY AGGREGATES LIMITED
Company Number:11345452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:46 Houghton Place, Bradford, West Yorkshire, United Kingdom, BD1 3RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Park Court, Pyrford Road, West Byfleet, KT14 6SD

Director01 February 2021Active
46, Houghton Place, Bradford, United Kingdom, BD1 3RG

Director10 January 2020Active
46, Houghton Place, Bradford, United Kingdom, BD1 3RG

Director04 May 2018Active

People with Significant Control

Mr William Andrew Warren
Notified on:01 February 2021
Status:Active
Date of birth:May 1989
Nationality:British
Address:5 Park Court, Pyrford Road, West Byfleet, KT14 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Beverley Jayne Warren
Notified on:10 January 2020
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:46, Houghton Place, Bradford, United Kingdom, BD1 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Andrew Warren
Notified on:04 May 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:46, Houghton Place, Bradford, United Kingdom, BD1 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-03Insolvency

Liquidation compulsory winding up progress report.

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2022-04-12Insolvency

Liquidation compulsory appointment liquidator.

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2022-03-23Address

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

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2022-01-18Insolvency

Liquidation compulsory winding up order.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Officers

Appoint person director company with name date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Officers

Appoint person director company with name date.

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2019-11-06Accounts

Accounts amended with accounts type total exemption full.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-04Incorporation

Incorporation company.

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