WAVENEY ASPHALT COMPANY LIMITED(THE) - DERBY
Company Profile | Company Filings |
Overview
WAVENEY ASPHALT COMPANY LIMITED(THE) is a Private Limited Company from DERBY ENGLAND and has the status: Active.
WAVENEY ASPHALT COMPANY LIMITED(THE) was incorporated 39 years ago on 13/03/1985 and has the registered number: 01894830. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WAVENEY ASPHALT COMPANY LIMITED(THE) was incorporated 39 years ago on 13/03/1985 and has the registered number: 01894830. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WAVENEY ASPHALT COMPANY LIMITED(THE) - DERBY
This company is listed in the following categories:
99999 - Dormant Company
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, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN BOLTON | Jul 1972 | British | Director | 2022-08-03 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2020-12-31 | CURRENT | ||
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MR JOHN ANTHONY MURPHY | Nov 1939 | British | Director | 1996-07-12 UNTIL 2007-11-09 | RESIGNED |
MR ROBERT WOOD | Oct 1966 | British | Director | 2020-12-31 UNTIL 2021-03-16 | RESIGNED |
HAZEL MARY CHITTOCK | May 1949 | British | Secretary | 1998-11-07 UNTIL 2007-11-09 | RESIGNED |
MR CHRISTOPHER ANDREW WESTFIELD HOBBS | Nov 1945 | British | Secretary | RESIGNED | |
JOHN EDWARD KIRK | Secretary | 1994-10-31 UNTIL 1998-11-06 | RESIGNED | ||
ROSS EDWARD MCDONALD | British | Secretary | 2007-11-09 UNTIL 2020-12-31 | RESIGNED | |
MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2007-11-09 UNTIL 2010-09-30 | RESIGNED |
MR DENNIS SIDNEY WATSON | Jun 1944 | British | Director | RESIGNED | |
MR WILLIAM SPURR | Nov 1964 | British | Director | 2007-11-09 UNTIL 2008-11-18 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 UNTIL 2022-08-03 | RESIGNED |
MR COLIN VAUGHAN MCLEOD | Apr 1950 | British | Director | 2007-11-09 UNTIL 2009-09-23 | RESIGNED |
ROSS EDWARD MCDONALD | British | Director | 2010-09-30 UNTIL 2022-03-01 | RESIGNED | |
MS ELIZABETH HELEN LYON | Sep 1983 | British | Director | 2016-12-01 UNTIL 2020-12-31 | RESIGNED |
OLIVE RUTH CASTLETON | Jun 1924 | British | Director | 1995-04-06 UNTIL 2002-03-31 | RESIGNED |
JAMES RICHARD GREEN | Apr 1961 | British | Director | 2007-11-09 UNTIL 2008-05-01 | RESIGNED |
SEAN CONNOR | Apr 1966 | British | Director | 2005-09-19 UNTIL 2007-08-13 | RESIGNED |
MR TIMOTHY JOHN BILLINGHAM | Sep 1980 | British | Director | 2007-11-09 UNTIL 2016-12-01 | RESIGNED |
DAVID JONATHON CASTLETON | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Trading Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WAVENEY ASPHALT COMPANY LIMITED(THE) | 2023-05-20 | 31-12-2022 | £1 equity |
Micro-entity Accounts - WAVENEY ASPHALT COMPANY LIMITED(THE) | 2022-07-14 | 31-12-2021 | £1 equity |
Micro-entity Accounts - WAVENEY ASPHALT COMPANY LIMITED(THE) | 2021-09-14 | 31-12-2020 | £1 equity |
Micro-entity Accounts - WAVENEY ASPHALT COMPANY LIMITED(THE) | 2019-09-10 | 31-12-2018 | £21,000 equity |
Micro-entity Accounts - WAVENEY ASPHALT COMPANY LIMITED(THE) | 2018-03-15 | 31-12-2017 | £21,000 equity |