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J.W.GREAVES & SONS,LIMITED

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

This company is commonly known as J.w.greaves & Sons,limited. The company was founded 123 years ago and was given the registration number 00067876. The firm's registered office is in GWYNEDD. You can find them at Llechwedd Slate Mines, Blaenau Ffestiniog, Gwynedd, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:J.W.GREAVES & SONS,LIMITED
Company Number:00067876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1900
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Llechwedd Slate Mines, Blaenau Ffestiniog, Gwynedd, LL41 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llechwedd Slate Mines, Blaenau Ffestiniog, Wales, LL41 3NB

Secretary16 June 2014Active
Llechwedd Slate Mines, Blaenau Ffestiniog, Wales, LL41 3NB

Director13 February 2009Active
Llechwedd Slate Mines, Blaenau Ffestiniog, Wales, LL41 3NB

Director12 March 2012Active
Llechwedd Slate Mines, Blaenau Ffestiniog, Wales, LL41 3NB

Director13 February 2009Active
Manaros, Penrhyndeudraeth, LL48 6NG

Secretary23 December 1998Active
1 Ael-Y-Bryn, Rhiw, Blaenau Ffestiniog, LL41 3HS

Secretary-Active
47 Latham Avenue, Helsby, Warrington, WA6 0DY

Director-Active
Bryn Awel, Blaenau Ffestiniog, LL41 3EQ

Director-Active
Pen Y Brisgyll, Ffestiniog, Blaenau Ffestiniog, LL41 4NE

Director22 June 2001Active
Manaros, Penrhyndeudraeth, LL48 6NG

Director23 December 1998Active
Marifee, Labelle Isnarde, St Tropez, France,

Director-Active
8 Bowydd View, Blaenau Ffestiniog, LL41 3YW

Director07 February 2008Active
1 Ael-Y-Bryn, Rhiw, Blaenau Ffestiniog, LL41 3HS

Director-Active

People with Significant Control

Mr Alastair John Livingstone Altham
Notified on:13 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Wales
Address:Llechwedd Slate Mines, Blaenau Ffestiniog, Wales, LL41 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-25Resolution

Resolution.

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2023-07-25Incorporation

Memorandum articles.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Capital

Capital allotment shares.

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2022-07-27Capital

Capital allotment shares.

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2022-06-22Accounts

Accounts with accounts type small.

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2022-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-08Capital

Second filing capital allotment shares.

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2021-12-08Capital

Second filing capital allotment shares.

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2021-12-08Capital

Second filing capital allotment shares.

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2021-12-08Capital

Second filing capital allotment shares.

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2021-09-14Confirmation statement

Confirmation statement.

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2021-06-25Accounts

Accounts with accounts type small.

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2021-06-03Mortgage

Mortgage charge part both with charge number.

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2020-11-16Persons with significant control

Change to a person with significant control.

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