Wigsley Sand & Gravel Limited is a private limited company located at Caenby Hall, Caenby Corner, Market Rasen LN8 2BU. Incorporated on 2022-10-07, this 1-year-old company is run by 4 directors.
Director Dale S., appointed on 07 February 2023. Director Elaine S., appointed on 07 February 2023. Director James G., appointed on 07 February 2023.
The company is categorised as "operation of gravel and sand pits; mining of clays and kaolin" (Standard Industrial Classification code: 8120).
The latest confirmation statement was filed on 2023-10-06 and the deadline for the subsequent filing is 2024-10-20.
| Office Address | Caenby Hall |
| Office Address2 | Caenby Corner |
| Town | Market Rasen |
| Post code | LN8 2BU |
| Country of origin | United Kingdom |
| Registration Number | 14404393 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Operation of gravel and sand pits; mining of clays and kaolin |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jul 2024 (69 days left) |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 07 October 2022
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Elda Nachsami Investments Ltd from Peterborough, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Fox (Owmby) Limited that put Market Rasen, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Adam F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elda Nachsami Investments Ltd
Elda House Ramsey Road, Farcet, Peterborough, PE7 3DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14439478 |
| Notified on | 7 February 2023 |
| Nature of control: |
25-50% shares |
Fox (Owmby) Limited
Caenby Hall Caenby Corner, Market Rasen, LN8 2BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00804642 |
| Notified on | 7 February 2023 |
| Nature of control: |
25-50% shares |
Adam F.
| Notified on | 7 October 2022 |
| Ceased on | 7 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 6th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (4 pages) |
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