WAVENEY ASPHALT COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
WAVENEY ASPHALT COMPANY LIMITED(THE)
COMPANY NUMBER
01894830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/03/1985
(39 years and 8 months old)
WEBSITE
https://www.waveneysurfacing.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1985
07/07/1986
WAVENEY ASPHALT & TARMAC CO. LIMITED(THE)
DERBY
DE73 8AP
Breedon-On-The-Hill
DERBY
DE73 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREEDON TRADING LIMITED | Active - Accounts Filed | View Report |
| WAVENEY ASPHALT COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| BREEDON TRADING LIMITED | Active - Accounts Filed | View Report |
| WAVENEY ASPHALT COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVENEY ASPHALT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVENEY ASPHALT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVENEY ASPHALT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 49 Past: 2 |
View Report |
|
24/10/1991 - 28/10/1994 (3years) Born in Nov 1945 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
24/10/1991 - Present (33 years and 1 months) Born in Jun 1944 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | James Edward Brotherton (911987118) has left the board |
| 10/08/2022 | New Board Member Susan Bolton (912755841) Appointed |
| 16/07/2022 | New Accounts filed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 22/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 15/01/2021 | New Company Secretary Susan Bolton (927850978) Appointed |
| 15/01/2021 | New Board Member Robert Wood (913151777) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 29/08/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Elizabeth Helen Camplejohn (922025920) Appointed |
| 14/12/2016 | Timothy John Billingham (912423284) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 13/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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