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) - 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, 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

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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

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