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SARGENT & WAIGHT LIMITED

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

This company is commonly known as Sargent & Waight Limited. The company was founded 16 years ago and was given the registration number 06548512. The firm's registered office is in YEOVIL. You can find them at Maltravers House, Petters Way, Yeovil, Somerset. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:SARGENT & WAIGHT LIMITED
Company Number:06548512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maltravers House, Petters Way, Yeovil, England, BA20 1SH

Secretary29 March 2008Active
Maltravers House, Petters Way, Yeovil, England, BA20 1SH

Director29 March 2008Active
Maltravers House, Petters Way, Yeovil, BA20 1SH

Director30 July 2019Active
Maltravers House, Petters Way, Yeovil, BA20 1SH

Director30 July 2019Active
Maltravers House, Petters Way, Yeovil, England, BA20 1SH

Director29 March 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Secretary29 March 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director29 March 2008Active

People with Significant Control

Mr Bruce John Waight
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Maltravers House, Petters Way, Yeovil, BA20 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lucy Caroline Waight
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Maltravers House, Petters Way, Yeovil, BA20 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-08-27Capital

Capital name of class of shares.

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2019-08-14Resolution

Resolution.

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2019-08-06Officers

Appoint person director company with name date.

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2019-08-06Officers

Appoint person director company with name date.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-22Resolution

Resolution.

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2017-11-17Resolution

Resolution.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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