CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) - DERBY


Company Profile Company Filings

Overview

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) was incorporated 100 years ago on 22/11/1923 and has the registered number: 00193925. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINNACLE HOUSE
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MRS SUSAN BOLTON Secretary 2020-12-31 CURRENT
OWEN GLYN WILLIAMS Jun 1946 Welsh Director RESIGNED
AM SECRETARIES LIMITED Corporate Director 2007-03-12 UNTIL 2007-12-24 RESIGNED
AM NOMINEES LIMITED Corporate Director 2007-03-12 UNTIL 2007-12-24 RESIGNED
AM SECRETARIES LIMITED Corporate Secretary 2007-03-12 UNTIL 2007-12-24 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 1997-10-02 UNTIL 2004-11-25 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2018-10-31 UNTIL 2020-12-31 RESIGNED
CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2004-11-25 UNTIL 2006-07-03 RESIGNED
OWEN GLYN WILLIAMS Jun 1946 Welsh Secretary RESIGNED
STEPHANIE HELEN COFFEY British Secretary 2006-07-03 UNTIL 2007-03-12 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2007-12-24 UNTIL 2018-10-31 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2018-04-20 UNTIL 2021-03-16 RESIGNED
MEIRION ROBERTS Apr 1940 British Director RESIGNED
MR THOMAS TECWYN WILLIAMS Aug 1947 British Director RESIGNED
MR THOMAS GLYN WILLIAMS Jul 1913 British Director RESIGNED
MR CHRISTOPHER JOHN ALLWOOD Nov 1958 British Director 2012-02-06 UNTIL 2018-04-20 RESIGNED
MRS LIZZIE WILLIAMS Apr 1913 British Director RESIGNED
MR EIFION WYN WILLIAMS May 1940 Cymro Director RESIGNED
MARK WILLIAM STRICKLAND Feb 1962 British Director 1997-10-02 UNTIL 1999-05-04 RESIGNED
MR ALAN HENRY SMITH Jan 1956 British Director 2007-12-24 UNTIL 2013-04-30 RESIGNED
WILLIAM EDWARD ROBERTS Jun 1936 British Director RESIGNED
CHRISTOPHER JOHN LAW Dec 1955 British Director 1997-10-02 UNTIL 2007-03-12 RESIGNED
MRS NICOLA OAKES Dec 1969 British Director 2007-12-24 UNTIL 2019-01-28 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2018-04-20 UNTIL 2022-03-01 RESIGNED
MS ELIZABETH HELEN LYON Sep 1983 British Director 2018-04-20 UNTIL 2020-12-31 RESIGNED
MR JOHN PATRICK KEVIN LAGAN Mar 1950 British Director 2007-12-24 UNTIL 2012-03-01 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2007-12-24 UNTIL 2018-10-31 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
MR PHILIP GREGORY BENJAMIN Feb 1961 British Director 1999-07-26 UNTIL 2000-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welsh Slate Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) 2023-05-20 31-12-2022 £17,000 equity
Micro-entity Accounts - CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) 2022-07-14 31-12-2021 £17,000 equity
Micro-entity Accounts - CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) 2021-09-14 31-12-2020 £17,000 equity
Micro-entity Accounts - CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) 2020-09-03 31-12-2019 £17,000 equity
Micro-entity Accounts - CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) 2019-09-10 31-12-2018 £17,000 equity
Dormant Company Accounts - CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) 2015-11-24 31-12-2014 £17,000 equity

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