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WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 03513199
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Managing Directors
- CHOULES, Michael John
- TARMAC DIRECTORS (UK) LIMITED
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-19
- Dissolved on
- 2021-03-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tarmac Trading Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2020-02-07
- Last Date: 2019-01-24
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WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Company Description
- WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03513199. Its current trading status is "closed". It was registered 1998-02-19. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-19.It can be contacted at Portland House Bickenhill Lane .
Get WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-17) - GAZ2
keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-01-11) - 600
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liquidation-voluntary-members-return-of-final-meeting (2020-12-17) - LIQ13
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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legacy (2019-12-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-04) - SH19
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legacy (2019-12-04) - CAP-SS
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resolution (2019-12-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-31) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-dormant (2017-07-13) - AA
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-10-21) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-02-26) - CH04
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-16) - TM01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-08-02) - AP02
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termination-director-company-with-name (2013-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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appoint-person-director-company-with-name (2013-08-02) - AP01
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appoint-corporate-secretary-company-with-name (2013-08-02) - AP04
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termination-secretary-company-with-name (2013-08-02) - TM02
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termination-director-company-with-name (2013-08-02) - TM01
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statement-of-companys-objects (2013-09-02) - CC04
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resolution (2013-09-02) - RESOLUTIONS
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termination-director-company-with-name (2013-11-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-corporate-director-company-with-change-date (2010-03-08) - CH02
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-08) - CH04
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accounts-with-accounts-type-dormant (2010-08-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-07-03) - 288a
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legacy (2009-06-11) - 288b
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-02-28) - 363a
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legacy (2008-02-07) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288b
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legacy (2005-03-10) - 363s
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legacy (2005-08-03) - 288a
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legacy (2005-08-03) - 287
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accounts-with-accounts-type-dormant (2005-10-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-02) - 363s
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accounts-with-accounts-type-dormant (2003-10-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-08) - AA
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-13) - 287
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legacy (2000-08-04) - 403a
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legacy (2000-03-13) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-09-23) - 288b
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legacy (1999-11-04) - 288b
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-09-24) - 288a
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legacy (1999-09-23) - 288a
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legacy (1999-02-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-20) - 395
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resolution (1998-03-09) - RESOLUTIONS
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incorporation-company (1998-02-19) - NEWINC
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legacy (1998-02-24) - 288a
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legacy (1998-04-22) - 88(2)P
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legacy (1998-03-09) - 225
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statement-of-affairs (1998-04-22) - SA
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legacy (1998-02-24) - 288b
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legacy (1998-10-29) - 288b
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legacy (1998-10-29) - 288a
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legacy (1998-10-29) - 287
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auditors-resignation-company (1998-10-29) - AUD
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legacy (1998-11-05) - 288a
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legacy (1998-11-11) - 225