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- WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
COMPANY NUMBER
03513199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/02/1998
(26 years and 10 months old)
WEBSITE
TARMAC.COM
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B37 7BQ
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Credit Risk Overview
Want to learn more about WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 524 Past: 63 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
19/02/1998 - 26/10/1998 (8 months) Born in Aug 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Born in Aug 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 21/12/2023 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 20/11/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 20/11/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 20/11/2023 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 27/10/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 27/10/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 18/05/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 27/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 27/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 24/04/2023 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 24/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 24/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 13/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 13/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 06/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 06/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 06/04/2023 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 30/03/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: TARMAC DIRECTORS (UK) LIMITED (921687650) has left the board |
Date: 08/11/2016 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 25/10/2016 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (921687650) Appointed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 18/04/2016 | Event: Fiona Puleston Penhallurick (914739791) has left the board |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 02/09/2015 | Event: LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
Date: 03/03/2015 | Event: New Annual Return filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: Andrew Christopher Bolter (914658327) has left the board |
Date: 18/04/2014 | Event: New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
Date: 12/03/2014 | Event: New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 12/03/2014 | Event: New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 12/03/2014 | Event: LAFARGE SECRETARIES (UK) LIMITED (918031259) has left the board |
Date: 12/03/2014 | Event: LAFARGE TARMAC DIRECTORS (UK) LIMITED (918031257) has left the board |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 05/12/2013 | Event: Change in Reg. Office |
Date: 25/11/2013 | Event: Deborah Grimason (912066833) has left the board |
Date: 06/08/2013 | Event: TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
Date: 06/08/2013 | Event: New Board Member Deborah Grimason (912066833) Appointed |
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