This company is commonly known as Warmley Sand & Gravel Ltd. The company was founded 17 years ago and was given the registration number 05876098. The firm's registered office is in BRISTOL. You can find them at Yard 2 Crown Industrial Estate, Crown Road Warmley, Bristol, South Gloucestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WARMLEY SAND & GRAVEL LTD |
|---|---|---|
| Company Number | : | 05876098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Yard 2 Crown Industrial Estate, Crown Road Warmley, Bristol, South Gloucestershire, BS30 8JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18a, Heath Road, Nailsea, Bristol, England, BS48 1AD | Secretary | 15 October 2021 | Active |
| 57a, Bath Road, Longwell Green, Bristol, England, BS30 9DQ | Director | 15 October 2021 | Active |
| 18a Heath Road, Nailsea, Bristol, BS48 1AD | Secretary | 13 July 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 July 2006 | Active |
| 57a, Bath Road, Longwell Green, Bristol, England, BS30 9DQ | Director | 13 July 2006 | Active |
| 42 Footshill Road, Hanham, Bristol, BS15 8EX | Director | 01 February 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 July 2006 | Active |
| Mr Peter Frances Hicks | ||
| Notified on | : | 15 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Crown Industrial Estate, Warmley, England, BS30 8JJ |
| Nature of control | : |
|
| Mr Peter Frances Hicks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 57a, Bath Road, Bristol, United Kingdom, BS30 9DQ |
| Nature of control | : |
|
| Mr Peter Hicks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57a, Bath Road, Bristol, England, BS30 9DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-05 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-03-04 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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