Wereham Gravel Company Limited(the) in 10 Grosvenor Street LONDON - W1K 4QY

You are here: bizstats.co.uk > a-z index > W list > WE list > WER list

Wereham Gravel Company Limited(the) LONDON

Wereham Gravel Company (the) started in year 1909 as Private Limited Company with registration number 00101266. The Wereham Gravel Company (the) company has been functioning successfully for one hundred and fifteen years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY.

The firm has 2 directors, namely Jonathan W., Keith P.. Of them, Jonathan W., Keith P. have been with the company the longest, being appointed on 18 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wereham Gravel Company Limited(the) Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00101266
Date of Incorporation	Mon, 25th Jan 1909
Industry	Growing of vegetables and melons, roots and tubers
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st August
Company age	115 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Sat, 27th Aug 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Jonathan W.

Position: Director

Appointed: 18 November 2023

Keith P.

Position: Director

Appointed: 18 November 2023

Charles N.

Position: Director

Appointed: 03 October 2022

Resigned: 18 November 2023

Georgios C.

Position: Secretary

Appointed: 24 December 2020

Resigned: 14 April 2022

Paul K.

Position: Director

Appointed: 11 March 2016

Resigned: 19 November 2023

Richard P.

Position: Director

Appointed: 30 September 2012

Resigned: 11 March 2016

Gino D.

Position: Director

Appointed: 31 December 2010

Resigned: 30 September 2012

Simon S.

Position: Secretary

Appointed: 01 August 2006

Resigned: 29 September 2006

Mark C.

Position: Director

Appointed: 23 March 2004

Resigned: 10 October 2022

Harvey D.

Position: Director

Appointed: 23 July 2002

Resigned: 31 December 2010

Rosalyn S.

Position: Secretary

Appointed: 13 August 2001

Resigned: 24 December 2020

Lyn R.

Position: Secretary

Appointed: 24 July 2001

Resigned: 13 August 2001

Catherine S.

Position: Secretary

Appointed: 08 March 2001

Resigned: 24 July 2001

Jessica F.

Position: Secretary

Appointed: 14 July 2000

Resigned: 08 March 2001

Kevin F.

Position: Director

Appointed: 29 March 1999

Resigned: 15 March 2004

Malcolm G.

Position: Secretary

Appointed: 30 December 1991

Resigned: 11 June 1999

Christopher Y.

Position: Director

Appointed: 30 December 1991

Resigned: 29 March 1999

Peter J.

Position: Director

Appointed: 30 December 1991

Resigned: 23 July 2002

Malcolm B.

Position: Director

Appointed: 30 December 1991

Resigned: 01 November 1995

William W.

Position: Secretary

Appointed: 30 December 1991

Resigned: 14 July 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is British Sugar Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Sugar Plc

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00315158
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 26th Aug 2023 filed on: 5th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 26th Aug 2023 filed on: 5th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 27th Aug 2022 filed on: 27th, January 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 28th Aug 2021 filed on: 21st, February 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 29th Aug 2020 filed on: 21st, May 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 29th, January 2020	accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from Sun, 15th Sep 2019 to Sat, 31st Aug 2019 filed on: 28th, February 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 15th Sep 2018 filed on: 28th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 16th Sep 2017 filed on: 3rd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 17th Sep 2016 filed on: 3rd, January 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 12th Sep 2015 filed on: 29th, December 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 13th Sep 2014 filed on: 21st, January 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 14th Sep 2013 filed on: 20th, January 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 15th Sep 2012 filed on: 20th, December 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 17th Sep 2011 filed on: 5th, March 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 18th Sep 2010 filed on: 9th, March 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 12th Sep 2009 filed on: 9th, March 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 13th Sep 2008 filed on: 11th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 15th Sep 2007 filed on: 14th, July 2008	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 16th Sep 2006 filed on: 23rd, May 2007	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 16th Sep 2006 filed on: 23rd, May 2007	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 17th Sep 2005 filed on: 28th, November 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 17th Sep 2005 filed on: 28th, November 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 18th Sep 2004 filed on: 26th, April 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 18th Sep 2004 filed on: 26th, April 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 13th Sep 2003 filed on: 22nd, December 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 13th Sep 2003 filed on: 22nd, December 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 14th Sep 2002 filed on: 2nd, January 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 14th Sep 2002 filed on: 2nd, January 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 15th Sep 2001 filed on: 22nd, January 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 15th Sep 2001 filed on: 22nd, January 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 16th Sep 2000 filed on: 10th, January 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 16th Sep 2000 filed on: 10th, January 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 18th Sep 1999 filed on: 17th, March 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 18th Sep 1999 filed on: 17th, March 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 12th Sep 1998 filed on: 9th, March 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 12th Sep 1998 filed on: 9th, March 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 13th Sep 1997 filed on: 11th, March 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 13th Sep 1997 filed on: 11th, March 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 14th Sep 1996 filed on: 25th, March 1997	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 14th Sep 1996 filed on: 25th, March 1997	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 16th Sep 1995 filed on: 28th, March 1996	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 16th Sep 1995 filed on: 28th, March 1996	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 17th Sep 1994 filed on: 24th, March 1995	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 17th Sep 1994 filed on: 24th, March 1995	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 18th Sep 1993 filed on: 23rd, March 1994	accounts
AA	Accounts for the year ending on Sat, 18th Sep 1993 filed on: 23rd, March 1994	accounts	Free Download
AA	Accounts for the year ending on Sat, 12th Sep 1992 filed on: 12th, March 1993	accounts	Free Download
AA	Accounts for the year ending on Sat, 12th Sep 1992 filed on: 12th, March 1993	accounts
AA	Accounts for the year ending on Sat, 14th Sep 1991 filed on: 24th, March 1992	accounts
AA	Accounts for the year ending on Sat, 14th Sep 1991 filed on: 24th, March 1992	accounts	Free Download
AA	Accounts for the year ending on Sun, 30th Sep 1990 filed on: 12th, May 1991	accounts
AA	Accounts for the year ending on Sun, 30th Sep 1990 filed on: 12th, May 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 15/09 filed on: 11th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 15/09 filed on: 11th, April 1991	accounts
AA	Accounts for the year ending on Sat, 30th Sep 1989 filed on: 1st, August 1990	accounts
AA	Accounts for the year ending on Sat, 30th Sep 1989 filed on: 1st, August 1990	accounts	Free Download
AA	Accounts for the year ending on Fri, 30th Sep 1988 filed on: 7th, June 1989	accounts	Free Download
AA	Accounts for the year ending on Fri, 30th Sep 1988 filed on: 7th, June 1989	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 6th, October 1988	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 6th, October 1988	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 7th, January 1987	accounts
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 7th, January 1987	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.