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WEAR MINI-MIX LIMITED

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

This company is commonly known as Wear Mini-mix Limited. The company was founded 15 years ago and was given the registration number 06635119. The firm's registered office is in CHESTER LE STREET. You can find them at 18 Windermere, Birtley, Chester Le Street, Durham. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WEAR MINI-MIX LIMITED
Company Number:06635119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:18 Windermere, Birtley, Chester Le Street, Durham, DH3 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Windermere, Birtley, DH3 2JX

Secretary02 July 2008Active
18, Windermere, Birtley, DH3 2JX

Director02 July 2008Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Director01 July 2008Active

People with Significant Control

Mrs Angela Mary Cowan
Notified on:01 August 2022
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:18, Windermere, Chester Le Street, England, DH3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Cowan
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:18, Windermere, Chester Le Street, DH3 2JX
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Change person secretary company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts amended with accounts type total exemption small.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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