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CHADWICH LANE QUARRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chadwich Lane Quarry Limited. The company was founded 24 years ago and was given the registration number 03841882. The firm's registered office is in BROMSGROVE. You can find them at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:CHADWICH LANE QUARRY LIMITED
Company Number:03841882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom, B60 3AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Secretary01 July 2021Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director01 July 2021Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director01 July 2021Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director01 July 2021Active
11, New Road, Bromsgrove, United Kingdom, B60 2JF

Secretary10 September 1999Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Secretary09 September 2015Active
11, New Road, Bromsgrove, United Kingdom, B60 2JF

Director10 September 1999Active
11, New Road, Bromsgrove, United Kingdom, B60 2JF

Director10 September 1999Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director10 September 1999Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director10 September 1999Active

People with Significant Control

Mr Bryan Stanley Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pauline Ann Wood
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-07-07Officers

Termination director company with name termination date.

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2021-07-07Officers

Termination director company with name termination date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Officers

Appoint person secretary company with name date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Officers

Termination secretary company with name termination date.

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2021-07-06Accounts

Change account reference date company previous shortened.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type unaudited abridged.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type unaudited abridged.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-03-07Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2016-12-02Officers

Change person director company with change date.

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