WEREHAM GRAVEL COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
WEREHAM GRAVEL COMPANY LIMITED(THE)
COMPANY NUMBER
00101266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
25/01/1909
(115 years and 11 months old)
WEBSITE
http://silverspoon.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
26/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QY
Telephone: 01487831166
TPS: No
Saddlebow
Lynn Road
King's Lynn
Norfolk
PE30 4PR
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Telephone: 831166
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Jonathan Paul Willis (919086177) has left the board |
| 03/05/2024 | New Board Member Yagnesh Patel (930698097) Appointed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEREHAM GRAVEL COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEREHAM GRAVEL COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEREHAM GRAVEL COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2023 - Present (1 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
29/04/2024 - Present (8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/12/1991 - Present (32 years and 11 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
30/12/1991 - Present (32 years and 11 months) Born in Jun 1934 |
Resigned | Secretary |
Current: 9 Past: 223 |
View Report |
|
30/12/1991 - 01/11/1995 (3 years and 10 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Jonathan Paul Willis (919086177) has left the board |
| 03/05/2024 | New Board Member Yagnesh Patel (930698097) Appointed |
| 16/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Jonathan Paul Willis (919086177) Appointed |
| 23/11/2023 | Paul Robert Kenward (915048124) has left the board |
| 23/11/2023 | Charles Noble (919197836) has left the board |
| 23/11/2023 | New Board Member Keith Richard Packer (913756016) Appointed |
| 01/02/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | Mark Ian Carr (909799464) has left the board |
| 11/10/2022 | New Board Member Charles Noble (919197836) Appointed |
| 26/04/2022 | Georgios Chatzopoulos (927820341) has left the board |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary Georgios Chatzopoulos (927820341) Appointed |
| 01/02/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 04/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 17/03/2016 | Richard Neil Pike (912780305) has left the board |
| 17/03/2016 | New Board Member Paul Robert Kenward (915048124) Appointed |
| 09/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 26/01/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 25/01/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 12/10/2012 | New Board Member Richard Neil Pike (912780305) Appointed |
| 05/10/2012 | Gino Daniel Maurice De Jaegher has left the board |
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