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
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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 - Present (33years) Born in Jun 1944 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
24/10/1991 - 09/11/2007 (16years) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 9 |
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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