About

Registered Number: 00584099
Date of Incorporation: 17/05/1957 (61 years and 6 months ago)
Company Status: Active
Registered Address: New Swan Lane, West Bromwich, West Midlands, B70 0NS

 

Established in 1957, Conway Saw & Supply Co. Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAIGHT, Graham Dudley N/A - 1
LAIGHT, Pauline N/A - 1
LAIGHT, Simon James 05 September 2012 - 1
Secretary Name Appointed Resigned Total Appointments
SALTER, Harry N/A 20 November 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Dudley Laight/
1946-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01 October 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 14 March 2013
AP01 - Appointment of director 14 September 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 23 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 May 2008
353 - Register of members 23 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2007
AA - Annual Accounts 09 October 2007
363s - Annual Return 15 April 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 27 July 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 22 February 2005
225 - Change of Accounting Reference Date 16 December 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 25 February 2004
AA - Annual Accounts 08 March 2003
363s - Annual Return 04 March 2003
363s - Annual Return 06 March 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 08 March 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 05 March 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 27 March 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 22 March 1995
288 - N/A 22 March 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 08 March 1993
AA - Annual Accounts 28 October 1992
AA - Annual Accounts 01 June 1992
363a - Annual Return 01 June 1992
AA - Annual Accounts 30 May 1991
363a - Annual Return 30 May 1991
395 - Particulars of a mortgage or charge 22 February 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
288 - N/A 26 January 1989
288 - N/A 11 November 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987
288 - N/A 27 October 1986
MISC - Miscellaneous document 17 May 1957

Mortgages & Charges

Description Date Status Charge by
Single debenture 19 February 1991 Outstanding

N/A

Legal charge 21 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.