0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WADDINGTON FELL QUARRIES LIMITED

Learn more about WADDINGTON FELL QUARRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

WADDINGTON FELL QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00690380
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.20
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

buy all documents
Find out more information about WADDINGTON FELL QUARRIES LIMITED. Our website makes it possible to view other available documents related to WADDINGTON FELL QUARRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
Form type: TM01
Date: 2016.04.14
£2.95
Add to cart
01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2250
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2015.08.28
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2015.08.28
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.28
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013
Form type: CH04
Date: 2014.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
Add to cart
DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.16
£2.95
Add to cart
22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
Form type: CH01
Date: 2013.12.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED
Form type: TM02
Date: 2013.08.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED
Form type: TM01
Date: 2013.08.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED
Form type: TM01
Date: 2013.08.02
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.08.02
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.08.02
£2.95
Add to cart
DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.08.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
Form type: TM01
Date: 2013.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2012.09.27
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
Form type: TM01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR APPOINTED JAMES RICHARD STIRK
Form type: AP01
Date: 2010.07.07
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH02
Date: 2010.02.01
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.02.01
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ANTHONY GRADY
Form type: 288a
Date: 2009.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS
Form type: 288b
Date: 2009.06.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, TUNSTEAD HOUSE, TUNSTEAD, BUXTON, DERBYSHIRE SK17 8TG
Form type: 287
Date: 2005.08.03
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2013.06.28
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL JOHN CHOULES (current)
Director, ACCOUNTANT, 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT IAN WALTER BOYD (resigned)
Secretary, DIRECTOR, 1998.10.26 - 1999.09.01
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
FRANCIS JNR BROWN (resigned)
Secretary, 1998.02.27 - 1998.10.26
9 SHAYS DRIVE , CLITHEROE
BB7 1LL, LANCASHIRE
TIMOTHY FRANCIS BROWN (resigned)
Secretary, FINANCE MANAGER, 1993.11.30 - 1998.02.27
MOORCOCK HOUSE FELL ROAD WADDINGTON , CLITHEROE
BB7 3AA, LANCASHIRE
WILLIAM JAMES BROWN (resigned)
Secretary, 1991.12.31 - 1993.11.30
MOORCOCK HOUSE FELL ROAD WADDINGTON , CLITHEROE
BB7 3AA, LANCASHIRE
HELEN DOUGLAS (resigned)
Secretary, DIRECTOR, 1999.09.01 - 2005.05.16
3 THORNGROVE DRIVE , WILMSLOW
SK9 1DQ, CHESHIRE
TARMAC NOMINEES TWO LIMITED (resigned)
Secretary, 2005.05.16 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2012.09.03 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT IAN WALTER BOYD (resigned)
Director, 1998.10.26 - 1999.10.21
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
ANDREW BROWN (resigned)
Director, MANAGER SAND AND STONE QUARRYING BUSINESS, 1991.12.31 - 1998.10.26
TOWNHEAD BARN DOWNHAM ROAD , CHATBURN NR CLITHEROE
BB7 4AU, LANCASHIRE
BARBARA FRANCIS BROWN (resigned)
Director, ADMINISTRATION CLERK, 1991.12.31 - 1995.06.30
REED DEEP WHALLEY ROAD HURST GREEN , BLACKBURN
BB6 9QJ, LANCASHIRE
ELLEN TERESA BROWN (resigned)
Director, ADMINISTRATION CLERK, 1991.12.31 - 1995.07.01
MOORCOCK HOUSE FELL ROAD WADDINGTON , CLITHEROE
BB7 3AA, LANCASHIRE
FRANCIS JNR BROWN (resigned)
Director, MANAGER SAND AND STONE QUARRYING BUSINESS, 1991.12.31 - 1998.10.26
FIR TREE HOUSE DOWNHAM ROAD , CHATBURN NR CLITHEROE
BB7 4AU, LANCASHIRE
THOMAS CLARKSON BROWN (resigned)
Director, MANAGER SAND AND STONE QUARRYI, 1991.12.31 - 1995.06.30
REED DEEP WHALLEY ROAD HURST GREEN , CLITHEROE
BB7 9QN, LANCASHIRE
TIMOTHY FRANCIS BROWN (resigned)
Director, FINANCE MANAGER, 1993.11.30 - 1998.02.27
MOORCOCK HOUSE FELL ROAD WADDINGTON , CLITHEROE
BB7 3AA, LANCASHIRE
WILLIAM JAMES BROWN (resigned)
Director, MANAGER SAND AND STONE QUARRYING BUSINESS, 1991.12.31 - 1993.11.30
MOORCOCK HOUSE FELL ROAD WADDINGTON , CLITHEROE
BB7 3AA, LANCASHIRE
HELEN DOUGLAS (resigned)
Director, 1999.06.01 - 2005.05.16
3 THORNGROVE DRIVE , WILMSLOW
SK9 1DQ, CHESHIRE
DAVID ANTHONY GRADY (resigned)
Director, ACCOUNTANT, 2009.05.18 - 2010.06.11
20 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NR
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2013.06.28 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
STUART MAURICE HAINES (resigned)
Director, 1999.09.01 - 2005.05.16
45 FAR LANE NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HA, LEICESTERSHIRE
CLIVE CADWGAN JAMES (resigned)
Director, 1999.09.01 - 2005.05.16
HILLCOTE COTTAGE 1 JEFFREY LANE BRADWELL , SHEFFIELD
S33 9JE
LAFARGE TARMAC DIRECTORS (UK) LIMITED (resigned)
Director, 2013.06.28 - 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MARTIN JOHN PEACOCK (resigned)
Director, 1998.10.26 - 1999.09.01
17 THE GREEN , AYCLIFFE VILLAGE
DL5 6LX, DURHAM
FIONA PULESTON PENHALLURICK (resigned)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.03.15
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
CHRISTOPHER GORDON REYNOLDS (resigned)
Director, ACCOUNTANT, 2008.01.17 - 2009.05.18
4 WHITES MEADOW RANTON , STAFFORD
ST18 9JB
KENNETH ALFRED RILEY (resigned)
Director, 1998.10.26 - 1999.09.01
52 WOODLANDS PARK DRIVE PARKLAND , BLAYDON
NE21 5PQ, TYNE & WEAR
JAMES RICHARD STIRK (resigned)
Director, SOLICITOR, 2010.06.11 - 2012.12.14
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES LIMITED (resigned)
Director, 2005.05.16 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND
TARMAC NOMINEES TWO LIMITED (resigned)
Director, 2005.05.16 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND

Companies near to WADDINGTON FELL QUARRIES ltd.

Information about the Private Limited Company WADDINGTON FELL QUARRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data