J.W.GREAVES & SONS,LIMITED

Overview

Company Name	J.W.GREAVES & SONS,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00067876
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1900

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.W.GREAVES & SONS,LIMITED?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is J.W.GREAVES & SONS,LIMITED located?

Registered Office Address	Llechwedd Slate Mines Blaenau Ffestiniog LL41 3NB Gwynedd
Undeliverable Registered Office Address	No

What are the latest accounts for J.W.GREAVES & SONS,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for J.W.GREAVES & SONS,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for J.W.GREAVES & SONS,LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2025

Confirmation statement made on Jul 13, 2025 with updates

6 pages

CS01

May 20, 2025

Unaudited abridged accounts made up to Sep 30, 2024

11 pages

Jul 24, 2024

Confirmation statement made on Jul 13, 2024 with updates

6 pages

CS01

Jul 17, 2024

Statement of capital following an allotment of shares on Jul 04, 2024

Capital: GBP 17,170

3 pages

SH01

Jul 17, 2024

Statement of capital following an allotment of shares on Jul 04, 2024

Capital: GBP 17,170

3 pages

SH01

Dec 18, 2023

Unaudited abridged accounts made up to Sep 30, 2023

11 pages

Oct 13, 2023

Registration of charge 000678760006, created on Oct 12, 2023

21 pages

MR01

Jul 31, 2023

Confirmation statement made on Jul 13, 2023 with updates

6 pages

CS01

Jul 27, 2023

Second filing of Confirmation Statement dated Jul 13, 2022

4 pages

RP04CS01

Jul 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 25, 2023

Memorandum and Articles of Association

26 pages

Jun 20, 2023

Total exemption full accounts made up to Sep 30, 2022

12 pages

Jul 27, 2022

Confirmation statement made on Jul 13, 2022 with updates

7 pages

CS01

Annotations
Date	Annotation
Jul 27, 2023	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2023

Jul 27, 2022

Statement of capital following an allotment of shares on May 20, 2022

Capital: GBP 17,171

3 pages

SH01

Jul 27, 2022

Statement of capital following an allotment of shares on Aug 16, 2021

Capital: GBP 15,352

3 pages

SH01

Jun 22, 2022

Accounts for a small company made up to Sep 30, 2021

13 pages

Feb 15, 2022

Second filing of Confirmation Statement dated Jul 13, 2021

10 pages

RP04CS01

Dec 09, 2021

Second filing of Confirmation Statement dated Jul 13, 2018

7 pages

RP04CS01

Dec 08, 2021

Second filing of Confirmation Statement dated Jul 13, 2020

7 pages

RP04CS01

Dec 08, 2021

Second filing of Confirmation Statement dated Jul 13, 2016

6 pages

RP04CS01

Dec 08, 2021

Second filing of Confirmation Statement dated Jul 13, 2017

5 pages

RP04CS01

Dec 08, 2021

Second filing of Confirmation Statement dated Jul 13, 2019

5 pages

RP04CS01

Dec 08, 2021

Second filing of a statement of capital following an allotment of shares on Oct 08, 2019

Capital: GBP 14,142

7 pages

RP04SH01

Dec 08, 2021

Second filing of a statement of capital following an allotment of shares on Oct 04, 2020

Capital: GBP 13,638

7 pages

RP04SH01

Dec 08, 2021

Second filing of a statement of capital following an allotment of shares on Mar 30, 2017

Capital: GBP 11,715

7 pages

RP04SH01

View All Filings

Who are the officers of J.W.GREAVES & SONS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEWICK, Michael Stuart LL41 3NB Blaenau Ffestiniog Llechwedd Slate Mines Gwynedd Wales	Jun 16, 2014		Secretary	LL41 3NB Blaenau Ffestiniog Llechwedd Slate Mines Gwynedd Wales					189331680001
ALTHAM, Alastair John Livingstone LL41 3NB Blaenau Ffestiniog Llechwedd Slate Mines Gwynedd Wales	Feb 13, 2009		Director	LL41 3NB Blaenau Ffestiniog Llechwedd Slate Mines Gwynedd Wales	England	British	1963-8	Financier	108746160006
BEWICK, Michael Stuart LL41 3NB Blaenau Ffestiniog Llechwedd Slate Mines Gwynedd Wales	Mar 12, 2012		Director	LL41 3NB Blaenau Ffestiniog Llechwedd Slate Mines Gwynedd Wales	United Kingdom	British	1964-5	Manager	151092320001
WILLIAMS-ELLIS, David Hugo Martyn LL41 3NB Blaenau Ffestiniog Llechwedd Slate Mines Gwynedd Wales	Feb 13, 2009		Director	LL41 3NB Blaenau Ffestiniog Llechwedd Slate Mines Gwynedd Wales	United Kingdom	British	1959-4	Director	129524180001
HICKEN, David Michael Manaros LL48 6NG Penrhyndeudraeth Gwynedd	Dec 23, 1998	Jun 16, 2014	Secretary	Manaros LL48 6NG Penrhyndeudraeth Gwynedd		British		Accountant	13563280001
THOMAS, Arthur Cooke 1 Ael-Y-Bryn Rhiw LL41 3HS Blaenau Ffestiniog Gwynedd		Dec 23, 1998	Secretary	1 Ael-Y-Bryn Rhiw LL41 3HS Blaenau Ffestiniog Gwynedd		Welsh			8724900001
COX, Gwenllian Mary 47 Latham Avenue Helsby WA6 0DY Warrington Cheshire		Jun 15, 2012	Director	47 Latham Avenue Helsby WA6 0DY Warrington Cheshire	United Kingdom	British	1927-11	Housewife	14376940001
DAVIES, Robert Hefin Bryn Awel LL41 3EQ Blaenau Ffestiniog Gwynedd		Jan 18, 2008	Director	Bryn Awel LL41 3EQ Blaenau Ffestiniog Gwynedd		British	1935-6	Chairman	8724880001
EDWARDS, Nigel Cedric Pen Y Brisgyll Ffestiniog LL41 4NE Blaenau Ffestiniog Gwynedd	Jun 22, 2001	Aug 16, 2005	Director	Pen Y Brisgyll Ffestiniog LL41 4NE Blaenau Ffestiniog Gwynedd		British	1957-1	Director	71240760001
HICKEN, David Michael Manaros LL48 6NG Penrhyndeudraeth Gwynedd	Dec 23, 1998	Jun 16, 2014	Director	Manaros LL48 6NG Penrhyndeudraeth Gwynedd	United Kingdom	British	1946-8	Accountant	13563280001
NAGY-LIVINGSTONE-LEARMONTH, Jean Alison, Madame Marifee Labelle Isnarde St Tropez France		Apr 26, 2012	Director	Marifee Labelle Isnarde St Tropez France	France	British	1933-11	Housewife	13582560001
ROBERTS, Andrew Michael 8 Bowydd View LL41 3YW Blaenau Ffestiniog Gwynedd	Feb 07, 2008	Jun 03, 2015	Director	8 Bowydd View LL41 3YW Blaenau Ffestiniog Gwynedd	Wales	Welsh	1958-2	Director	71240660001
THOMAS, Arthur Cooke 1 Ael-Y-Bryn Rhiw LL41 3HS Blaenau Ffestiniog Gwynedd		Dec 23, 1998	Director	1 Ael-Y-Bryn Rhiw LL41 3HS Blaenau Ffestiniog Gwynedd		Welsh	1945-6	Director	8724900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.W.GREAVES & SONS,LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair John Livingstone Altham LL41 3NB Blaenau Ffestiniog Llechwedd Slate Mines Gwynedd Wales	Jul 13, 2016	LL41 3NB Blaenau Ffestiniog Llechwedd Slate Mines Gwynedd Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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