WOODHALL SPA SAND & GRAVEL LIMITED
Non-Trading
General Information
NAME
WOODHALL SPA SAND & GRAVEL LIMITED
COMPANY NUMBER
00289830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/1934
(90 years and 5 months old)
WEBSITE
REGISTRY.CO.COM
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/1934
01/03/1994
WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED
LEICESTERSHIRE
LE67 1TL
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Telephone: 342360
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 |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| WOODHALL SPA SAND & GRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOODHALL SPA SAND & GRAVEL 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 WOODHALL SPA SAND & GRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODHALL SPA SAND & GRAVEL 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 |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 70 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
22/06/1991 - 14/04/2004 (12 years and 9 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
22/06/1991 - 24/05/2005 (13 years and 11 months) Born in May 1939 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
11/11/1992 - 28/02/1995 (2 years and 3 months) Born in May 1945 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 17/09/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 21/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 13/10/2015 | Philippe Frenay (916393335) has left the board |
| 10/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Board Member James Atherton-Ham (916130581) Appointed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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