LONGWATER (GRAVEL) COMPANY LIMITED(THE) - LONDON


Overview

LONGWATER (GRAVEL) COMPANY LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
LONGWATER (GRAVEL) COMPANY LIMITED(THE) was incorporated 66 years ago on 13/06/1952 and has the registered number: 00508824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2019.

LONGWATER (GRAVEL) COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017 31/05/2019

Registered Office

WINNINGTON HOUSE 2 WOODBERRY GROVE
LONDON
N12 0DR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/12/2015 16/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM LITTLEBOY Mar 1971 British Director CURRENT
FENELLA LITTLEBOY Jun 1972 British Director 2007-02-20 CURRENT
ELAINE LITTLEBOY Mar 1939 British Director CURRENT
BETH CAMPBELL Apr 1969 British Director CURRENT
WILLIAM LITTLEBOY May 1938 British Director CURRENT
SIMON SMITH Mar 1970 British Director 2017-04-03 CURRENT
WILLIAM LITTLEBOY May 1938 British Secretary CURRENT
MONICA ANN JEFFERIES Apr 1969 British Director RESIGNED
MARK WILLIAM JEFFERIES Jun 1965 British Director RESIGNED
JOHN WILLIAM JEFFERIES Dec 1933 British Director RESIGNED
JASMINE JEFFERIES Mar 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Littleboy Senior 2016-04-06 5/1938 London   Ownership of shares 25 to 50 percent
Mr William Littleboy 2016-04-06 3/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
LONGWATER (PROPERTIES) LIMITED LONDON TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CAMEL CONCRETE LIMITED SHEFFIELD UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
CAMEL RAIL LIMITED SHEFFIELD TOTAL EXEMPTION SMALL 23610 - Manufacture of concrete products for construction purposes
HOYLE MILL LIMITED PONTEFRACT ENGLAND 68209 - Other letting and operating of own or leased real estate
LONGWATER CONSTRUCTION SUPPLIES LIMITED NORWICH TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
LONGWATER LIMITED NORWICH UNITED KINGDOM TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAMEL KERBS LIMITED LEEDS UNITED KINGDOM NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-05-30 31-08-2017 781,090 Cash 4,175,642 equity
ACCOUNTS - Accounts 2017-03-16 31-08-2016 988,754 Cash 3,593,594 equity
ACCOUNTS - Accounts 2016-04-28 31-08-2015 310,637 Cash 3,095,433 equity
ACCOUNTS - Accounts 2015-02-04 31-08-2014 812,882 Cash 2,820,978 equity

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