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WAVENEY ASPHALT COMPANY LIMITED(THE) - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 01894830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- BROTHERTON, James Edward
- MCDONALD, Ross Edward
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-13
- Age Of Company 1985-03-13 39 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Breedon Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAVENEY ASPHALT & TARMAC CO. LIMITED(THE)
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2021-11-05
- Last Date: 2020-10-22
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WAVENEY ASPHALT COMPANY LIMITED(THE) Company Description
- WAVENEY ASPHALT COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01894830. Its current trading status is "live". It was registered 1985-03-13. It was previously called WAVENEY ASPHALT & TARMAC CO. LIMITED(THE). It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Pinnacle House, Breedon Quarry .
Get WAVENEY ASPHALT COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waveney Asphalt Company Limited(The) - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 1985-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-01-30) - SH19
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legacy (2020-01-14) - SH20
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legacy (2020-01-14) - CAP-SS
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resolution (2020-01-14) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-14) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-06) - CH01
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accounts-with-accounts-type-dormant (2017-08-24) - AA
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change-person-secretary-company-with-change-date (2017-09-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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confirmation-statement-with-updates (2017-10-23) - CS01
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change-person-director-company-with-change-date (2017-11-28) - CH01
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change-to-a-person-with-significant-control (2017-09-06) - PSC05
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-dormant (2016-07-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-dormant (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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change-person-director-company-with-change-date (2014-12-10) - CH01
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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mortgage-satisfy-charge-full (2014-07-22) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-dormant (2013-05-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-21) - TM01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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accounts-with-accounts-type-full (2010-08-10) - AA
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auditors-resignation-company (2010-06-18) - AUD
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auditors-resignation-company (2010-05-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 395
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-05-18) - 288b
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legacy (2009-06-05) - 287
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legacy (2009-06-30) - 403a
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resolution (2009-03-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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termination-director-company-with-name (2009-10-20) - TM01
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accounts-with-accounts-type-full (2009-08-10) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 288b
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legacy (2008-11-03) - 363a
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legacy (2008-06-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-21) - 169
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legacy (2007-11-20) - 288a
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legacy (2007-11-20) - 288b
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legacy (2007-11-20) - 403a
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legacy (2007-11-20) - 225
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legacy (2007-09-23) - 288b
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legacy (2007-10-18) - 363s
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legacy (2007-11-20) - 287
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accounts-with-accounts-type-medium (2007-11-05) - AA
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legacy (2007-11-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-12-22) - AA
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legacy (2006-12-21) - 363s
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legacy (2006-05-04) - 395
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accounts-with-accounts-type-medium (2006-01-19) - AA
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legacy (2006-06-13) - 287
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363s
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legacy (2005-10-04) - 288a
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accounts-with-accounts-type-medium (2005-01-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-10-28) - 363s
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-21) - 288b
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accounts-with-accounts-type-medium (2002-11-30) - AA
keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-medium (2001-10-10) - AA
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accounts-with-accounts-type-full (2001-01-28) - AA
keyboard_arrow_right 2000
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legacy (2000-11-03) - 363s
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accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363s
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legacy (1999-01-19) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-01) - AA
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-small (1998-12-04) - AA
keyboard_arrow_right 1997
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legacy (1997-11-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-small (1996-09-15) - AA
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legacy (1996-08-01) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-03) - 288
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accounts-with-accounts-type-full (1995-11-10) - AA
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legacy (1995-11-10) - 363s
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legacy (1995-09-07) - 287
keyboard_arrow_right 1994
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legacy (1994-11-05) - 288
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legacy (1994-10-31) - 363s
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legacy (1994-04-18) - 288
keyboard_arrow_right 1993
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legacy (1993-10-28) - 363s
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accounts-with-accounts-type-small (1993-09-13) - AA
keyboard_arrow_right 1992
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legacy (1992-02-14) - 287
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legacy (1992-07-13) - 395
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legacy (1992-10-29) - 363s
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accounts-with-accounts-type-small (1992-10-08) - AA
keyboard_arrow_right 1991
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legacy (1991-10-24) - 363b
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legacy (1991-10-24) - 363(287)
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accounts-with-accounts-type-small (1991-07-26) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-13) - AA
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legacy (1990-11-13) - 363a
keyboard_arrow_right 1989
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legacy (1989-04-25) - 288
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accounts-with-accounts-type-small (1989-11-15) - AA
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legacy (1989-11-15) - 363
keyboard_arrow_right 1988
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legacy (1988-10-10) - 395
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accounts-with-accounts-type-small (1988-06-23) - AA
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legacy (1988-06-23) - 363
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legacy (1988-03-22) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-11-13) - 363
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accounts-with-accounts-type-small (1987-10-25) - AA
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legacy (1987-10-13) - 288
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accounts-with-accounts-type-small (1987-01-31) - AA
keyboard_arrow_right 1986
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legacy (1986-12-22) - 363
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certificate-change-of-name-company (1986-07-07) - CERTNM
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legacy (1986-06-14) - GAZ(U)
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certificate-change-of-name-company (1986-01-29) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-03-13) - NEWINC