MEDWAY INSULATIONS LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
MEDWAY INSULATIONS LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
MEDWAY INSULATIONS LIMITED was incorporated 69 years ago on 24/05/1955 and has the registered number: 00549740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MEDWAY INSULATIONS LIMITED was incorporated 69 years ago on 24/05/1955 and has the registered number: 00549740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MEDWAY INSULATIONS LIMITED - MAIDSTONE
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
7 VIEWPOINT BOXLEY ROAD
MAIDSTONE
KENT
ME14 2DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORNA ANN GRAVES | Apr 1952 | British | Director | 1993-11-30 | CURRENT |
| MR JAMES MICHAEL GRAVES | Oct 1979 | British | Director | 2011-03-19 | CURRENT |
| MR DARREN CHARLES GRAVES | Sep 1976 | British | Director | 2019-01-31 | CURRENT |
| MR CHRISTOPHER MARTIN GRAVES | Dec 1977 | English | Director | 2019-01-31 | CURRENT |
| LORNA ANN GRAVES | Apr 1952 | British | Secretary | 2003-04-01 | CURRENT |
| DONALD FRANK HOLDER | Oct 1927 | British | Director | RESIGNED | |
| CELIA VIVIEN HICKS | Apr 1951 | British | Director | RESIGNED | |
| MR DARREN CHARLES GRAVES | Sep 1976 | British | Director | 2012-03-19 UNTIL 2018-10-12 | RESIGNED |
| CHARLES ERNEST GRAVES | Oct 1948 | British | Director | RESIGNED | |
| FRANK FERGUSON CHARLES | Sep 1922 | British | Director | RESIGNED | |
| ELLEN CHARLES | Oct 1919 | British | Director | RESIGNED | |
| CHARLES ERNEST GRAVES | Oct 1948 | British | Secretary | 1997-09-30 UNTIL 2003-04-01 | RESIGNED |
| WSM SERVICES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lorna Ann Graves | 2022-08-03 | 4/1952 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Charles Ernest Graves | 2016-04-06 - 2022-08-03 | 10/1948 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Medway Insulations Limited Filleted accounts for Companies House (small and micro) | 2024-02-23 | 31-05-2023 | £84,280 Cash £409,558 equity |
| Medway Insulations Limited Filleted accounts for Companies House (small and micro) | 2023-02-22 | 31-05-2022 | £172,100 Cash £335,944 equity |
| Medway Insulations Limited Filleted accounts for Companies House (small and micro) | 2022-02-18 | 31-05-2021 | £148,873 Cash £409,735 equity |
| Medway Insulations Limited Filleted accounts for Companies House (small and micro) | 2020-11-24 | 31-05-2020 | £213,030 Cash £461,111 equity |
| Abbreviated Company Accounts - MEDWAY INSULATIONS LIMITED | 2017-03-01 | 31-05-2016 | £302,258 Cash £522,978 equity |