WALLEYS QUARRY LTD
Active - Accounts Filed
General Information
NAME
WALLEYS QUARRY LTD
COMPANY NUMBER
09910638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
10/12/2015
(8 years and 11 months old)
WEBSITE
www.redindustries.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2015
27/04/2021
RED INDUSTRIES RM LTD
BIRMINGHAM
B11 2AA
Telephone: 01782824026
TPS: No
Suite B, Fairgate House
205 Kings Road
Birmingham
B11 2AA
B11 2AA
Unit 4
Newlands Court Attwood Road
Burntwood
Staffordshire
WS7 3GF
Telephone: 824026
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 |
|---|---|---|---|
| 04/10/2024 | Termination of appointment of director (TM01) | officers | |
| 04/10/2024 | Termination of appointment of director (TM01) | officers | |
| 04/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Trevor Paul Anthony Wilson (911316800) has left the board |
| 08/10/2024 | Nigel Bowen (925054511) has left the board |
| 08/10/2024 | Stephen Geoffrey Lyon (910674643) has left the board |
Credit Risk Overview
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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 WALLEYS QUARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLEYS QUARRY LTD?
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 |
|---|---|---|---|---|
|
10/12/2015 - Present (8 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Jun 1967 |
Resigned | Director |
Current: 9 Past: 7 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Sep 1961 |
Resigned | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Termination of appointment of director (TM01) | officers | |
| 04/10/2024 | Termination of appointment of director (TM01) | officers | |
| 04/10/2024 | Termination of appointment of director (TM01) | officers | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 03/07/2024 | Change of director’s details (CH01) | officers | |
| 03/07/2024 | Change of director’s details (CH01) | officers | |
| 03/07/2024 | Change of director’s details (CH01) | officers | |
| 03/07/2024 | Change of director’s details (CH01) | officers | |
| 03/07/2024 | Change of director’s details (CH01) | officers | |
| 04/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/06/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/06/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/06/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/04/2023 | Change of director’s details (CH01) | officers | |
| 14/04/2023 | Change of director’s details (CH01) | officers | |
| 14/04/2023 | Change of director’s details (CH01) | officers | |
| 14/04/2023 | Change of director’s details (CH01) | officers | |
| 14/04/2023 | Change of director’s details (CH01) | officers | |
| 14/04/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 12/12/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 21/03/2022 | Termination of appointment of director (TM01) | officers | |
| 11/12/2021 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 29/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 27/04/2021 | No description (RESOLUTIONS) | other | |
| 08/04/2021 | Appointment of director (AP01) | officers | |
| 20/01/2021 | Confirmation Statement (CS01) | other | |
| 19/01/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/09/2020 | Annual Accounts. (AA) | accounts | |
| 11/03/2020 | Change of director’s details (CH01) | officers | |
| 14/02/2020 | Appointment of director (AP01) | officers | |
| 14/02/2020 | Appointment of director (AP01) | officers | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 12/04/2019 | No description (RESOLUTIONS) | other | |
| 17/01/2019 | Confirmation Statement (CS01) | other | |
| 16/01/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 19/09/2018 | Appointment of director (AP01) | officers | |
| 14/12/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 14/12/2017 | Confirmation Statement (CS01) | other | |
| 07/09/2017 | Annual Accounts. (AA) | accounts | |
| 03/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 14/12/2016 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 10/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 10/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 06/10/2016 | Change of director’s details (CH01) | officers | |
| 06/10/2016 | Change of director’s details (CH01) | officers | |
| 04/10/2016 | Change of registered office address (AD01) | registeredAddress | |
| 24/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 25/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 10/12/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIRONMENTAL RESOURCE GROUP LIMITED | Non-Trading | View Report |
| BLENDCHECK LIMITED | Non-Trading | View Report |
| BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED | Non-Trading | View Report |
| CHEMTECH INDUSTRIAL SERVICES LIMITED | Non-Trading | View Report |
| ENVIROSOL LIMITED | Non-Trading | View Report |
| RED INDUSTRIES (BROWNHILLS) LTD | Active - Accounts Filed | View Report |
| PERKS PATEL HOLDINGS LIMITED | Non-Trading | View Report |
| HAZ HOLDINGS LIMITED | Non-Trading | View Report |
| HAZ INDUSTRIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Trevor Paul Anthony Wilson (911316800) has left the board |
| 08/10/2024 | Nigel Bowen (925054511) has left the board |
| 08/10/2024 | Stephen Geoffrey Lyon (910674643) has left the board |
| 03/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | Alan Clapperton (911204829) has left the board |
| 16/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Stephen Geoffrey Lyon (910674643) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 25/02/2020 | Trevor Anthony Paul Wilson (926718586) has left the board |
| 25/02/2020 | New Board Member Trevor Paul Anthony Wilson (911316800) Appointed |
| 18/02/2020 | New Board Member Trevor Anthony Paul Wilson (926718586) Appointed |
| 18/02/2020 | New Board Member Jonathan Mark Clewes (910149228) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Nigel Bowen (925054511) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 30/03/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
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