-
-
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) - Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom
Company Information
- Company registration number
- 00660061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cavendish House
- Kirkby In Furness
- Cumbria
- LA17 7UN Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN UK
Management
- Managing Directors
- CAVENDISH, Richard Hugh Baron, Lord
- GIBB, Allen Joseph
- LADY CAVENDISH, Grania Mary, Right Honourable
- SIMS, Stuart James
- Company secretaries
- GIBB, Allen Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-05-20
- Age Of Company 1960-05-20 63 years
- SIC/NACE
- 08120
Ownership
- Beneficial Owners
- Lord Richard Hugh Baron Cavendish
- Mr Allen Joseph Gibb
- Mrs Lucy Georgiana Cavendish
- Lady Grania Mary Cavendish
- -
- Holker Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380074JE8EHEO9SZ19
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-09-06
- Last Date: 2021-08-23
✓
-
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) Company Description
- ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00660061. Its current trading status is "live". It was registered 1960-05-20. It has declared SIC or NACE codes as "08120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Cavendish House .
Get ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roose & Walney Sand & Gravel Company Limited(The) - Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom
- 1960-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00660061#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00660061#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00660061#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-12-20) - AA
-
accounts-with-accounts-type-dormant (2021-02-04) - AA
-
appoint-person-director-company-with-name-date (2021-08-26) - AP01
-
confirmation-statement-with-no-updates (2021-08-26) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-02) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-17) - AA
-
confirmation-statement-with-updates (2019-09-04) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-20) - AA
-
confirmation-statement-with-no-updates (2018-09-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
legacy (2017-01-10) - AGREEMENT2
-
legacy (2017-01-10) - GUARANTEE2
-
legacy (2017-01-10) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA
-
confirmation-statement-with-no-updates (2017-09-04) - CS01
-
accounts-with-accounts-type-dormant (2017-12-18) - AA
-
cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
Add all to Cart
keyboard_arrow_right 2016
-
resolution (2016-04-11) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-09-06) - CS01
-
termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
-
appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
-
legacy (2016-04-11) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-04-11) - SH19
-
legacy (2016-04-11) - CAP-SS
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
-
accounts-with-accounts-type-dormant (2015-12-21) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
accounts-with-accounts-type-full (2013-12-11) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
-
accounts-with-accounts-type-small (2012-07-30) - AA
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-01-21) - RESOLUTIONS
-
termination-director-company-with-name (2011-07-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
-
accounts-with-accounts-type-small (2011-04-14) - AA
-
change-account-reference-date-company-current-extended (2011-12-15) - AA01
-
appoint-person-director-company-with-name (2011-11-16) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
-
change-corporate-secretary-company-with-change-date (2010-09-17) - CH04
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-09-29) - AA
-
legacy (2009-09-10) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-12) - 363a
-
accounts-with-accounts-type-small (2008-10-08) - AA
-
legacy (2008-01-28) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-25) - 363s
-
accounts-with-accounts-type-small (2007-09-17) - AA
-
legacy (2007-06-21) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-02) - 288b
-
legacy (2006-09-14) - 363s
-
accounts-with-accounts-type-small (2006-10-17) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-26) - 363s
-
accounts-with-accounts-type-small (2005-09-22) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-10-11) - AA
-
legacy (2004-09-22) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 363s
-
accounts-with-accounts-type-small (2003-09-04) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 225
-
accounts-with-accounts-type-small (2002-10-22) - AA
-
legacy (2002-09-24) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-12-14) - AA
-
legacy (2001-09-05) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-01-23) - AA
-
legacy (2000-09-21) - 363s
-
accounts-with-accounts-type-small (2000-12-22) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-13) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-10-01) - AA
-
legacy (1998-08-27) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-12-01) - AA
-
legacy (1997-08-29) - 363s
-
accounts-with-accounts-type-small (1997-01-09) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-01-25) - AA
-
legacy (1996-09-15) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-09-05) - 363s
-
legacy (1995-11-29) - 395
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-20) - 288
-
legacy (1994-03-11) - 288
-
legacy (1994-09-01) - 363s
-
accounts-with-accounts-type-small (1994-12-20) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-12-24) - AA
-
legacy (1993-09-20) - 363s
-
legacy (1993-03-19) - 288
-
accounts-with-accounts-type-small (1993-01-25) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-17) - 363b
-
legacy (1992-09-17) - 363(287)
-
legacy (1992-05-14) - 288
-
accounts-with-accounts-type-small (1992-02-01) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-22) - 363b
-
accounts-with-accounts-type-small (1991-02-18) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-12-14) - 288
-
legacy (1990-12-10) - 288
-
legacy (1990-08-30) - 363
-
legacy (1990-04-10) - 288
-
accounts-with-accounts-type-small (1990-02-26) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-07-07) - 363
-
accounts-with-accounts-type-full (1989-04-24) - AA
-
legacy (1989-04-21) - 225(1)
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-08-02) - 363
-
accounts-with-accounts-type-full (1988-05-06) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-08-25) - 363
-
accounts-with-accounts-type-full (1987-03-24) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-23) - AA
-
legacy (1986-10-21) - 363
Add all to Cart
keyboard_arrow_right 1960
-
incorporation-company (1960-05-20) - NEWINC
