Company NameHemmingway Aggregates Limited
DirectorWilliam Andrew Warren
Company StatusLiquidation
Company Number11345452
CategoryPrivate Limited Company
Incorporation Date4 May 2018(5 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr William Andrew Warren
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(2 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleManager
Country of ResidenceEngland
Correspondence Address5 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameMr William Andrew Warren
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2018(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address46 Houghton Place
Bradford
West Yorkshire
BD1 3RG
Director NameMrs Beverley Jayne Warren
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2020(1 year, 8 months after company formation)
Appointment Duration1 year (resigned 01 February 2021)
RoleManager
Country of ResidenceEngland
Correspondence Address46 Houghton Place
Bradford
West Yorkshire
BD1 3RG

Location

Registered Address5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Next Accounts Due28 February 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return1 February 2021 (3 years, 1 month ago)
Next Return Due15 February 2022 (overdue)

Filing History

1 February 2021Confirmation statement made on 1 February 2021 with updates (4 pages)
1 February 2021Cessation of Beverley Jayne Warren as a person with significant control on 1 February 2021 (1 page)
1 February 2021Appointment of Mr William Warren as a director on 1 February 2021 (2 pages)
1 February 2021Termination of appointment of Beverley Jayne Warren as a director on 1 February 2021 (1 page)
1 February 2021Notification of William Warren as a person with significant control on 1 February 2021 (2 pages)
26 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
13 January 2020Confirmation statement made on 13 January 2020 with updates (4 pages)
13 January 2020Appointment of Ms Beverley Jayne Warren as a director on 10 January 2020 (2 pages)
13 January 2020Cessation of William Andrew Warren as a person with significant control on 10 January 2020 (1 page)
13 January 2020Termination of appointment of William Andrew Warren as a director on 10 January 2020 (1 page)
13 January 2020Notification of Beverley Jayne Warren as a person with significant control on 10 January 2020 (2 pages)
6 November 2019Amended total exemption full accounts made up to 31 May 2019 (6 pages)
23 July 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
13 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
4 May 2018Incorporation
Statement of capital on 2018-05-04
  • GBP 100
(29 pages)