ISLE OF WIGHT AGGREGATES LIMITED
Active - Accounts Filed
General Information
NAME
ISLE OF WIGHT AGGREGATES LIMITED
COMPANY NUMBER
04358278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/01/2002
(22 years and 9 months old)
WEBSITE
www.isleofwightaggregates.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7ES
Telephone: 08000475987
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Portland House Bickenhill Lane
Solihull
Birmingham
West Midlands
B37 7BQ
Telephone: 295220
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 |
|---|---|---|
| ISLE OF WIGHT AGGREGATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISLE OF WIGHT AGGREGATES LIMITED?
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 ISLE OF WIGHT AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLE OF WIGHT AGGREGATES LIMITED?
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 |
|---|---|---|---|---|
|
31/07/2015 - Present (9 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
25/09/2017 - Present (7 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
07/12/2020 - Present (3 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISLE OF WIGHT AGGREGATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Alan John Hayter (916378730) has left the board |
| 14/10/2019 | New Accounts filed |
| 10/05/2019 | Wayne Strevens (924366860) has left the board |
| 14/02/2019 | New Board Member Adam Leverett (925524194) Appointed |
| 13/02/2019 | Christopher Arthur Leese (906581301) has left the board |
| 06/02/2019 | TARMAC SECRETARIES (UK) LIMITED (925436175) has left the board |
| 06/02/2019 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (925436175) Appointed |
| 21/09/2018 | New Accounts filed |
| 10/08/2018 | Christopher Arthur Leese (924900002) has left the board |
| 10/08/2018 | New Board Member Christopher Arthur Leese (906581301) Appointed |
| 09/08/2018 | New Board Member Kurt Cowdery (924818408) Appointed |
| 09/08/2018 | Kurt Cowdery (924891776) has left the board |
| 03/08/2018 | Alan John Hayter (910488824) has left the board |
| 03/08/2018 | Robin John Doody (912788720) has left the board |
| 03/08/2018 | New Board Member Sharon Louise Ralph (919598807) Appointed |
| 03/08/2018 | New Board Member Christopher Arthur Leese (924900002) Appointed |
| 01/08/2018 | Laurence Burdett Dagley (921207267) has left the board |
| 01/08/2018 | New Board Member Kurt Cowdery (924891776) Appointed |
| 22/06/2018 | Glyn Richards (910984479) has left the board |
| 22/06/2018 | New Board Member Wayne Strevens (924366860) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Laurence Burdett Dagley (921207267) Appointed |
| 15/08/2016 | John Russell Miller (909977941) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 18/09/2015 | Kevin John Seaman (919949648) has left the board |
| 18/09/2015 | New Board Member Gordon John Tuck (920099215) Appointed |
| 29/07/2015 | Kevin John Seaman (905538126) has left the board |
| 29/07/2015 | New Board Member Kevin John Seaman (919949648) Appointed |
| 28/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
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