This company is commonly known as Waddington Fell Quarries (holdings) Limited. The company was founded 26 years ago and was given the registration number 03513199. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03513199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 February 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Secretary | 28 June 2013 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 15 August 2016 | Active |
| 7 Beechways, Whitesmocks, Durham City, DH1 4LG | Secretary | 26 October 1998 | Active |
| 9 Shays Drive, Clitheroe, BB7 1LL | Secretary | 19 February 1998 | Active |
| 3 Thorngrove Drive, Wilmslow, SK9 1DQ | Secretary | 01 September 1999 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Secretary | 16 May 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 February 1998 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 7 Beechways, Whitesmocks, Durham City, DH1 4LG | Director | 26 October 1998 | Active |
| Townhead Barn, Downham Road, Chatburn Nr Clitheroe, BB7 4AU | Director | 19 February 1998 | Active |
| 9 Shays Drive, Clitheroe, BB7 1LL | Director | 19 February 1998 | Active |
| 3 Thorngrove Drive, Wilmslow, SK9 1DQ | Director | 01 September 1999 | Active |
| 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR | Director | 18 May 2009 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 28 June 2013 | Active |
| 45 Far Lane, Normanton On Soar, Loughborough, LE12 5HA | Director | 01 September 1999 | Active |
| Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE | Director | 01 September 1999 | Active |
| 17 The Green, Aycliffe Village, DL5 6LX | Director | 26 October 1998 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| 4 Whites Meadow, Ranton, Stafford, ST18 9JB | Director | 17 January 2008 | Active |
| 52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ | Director | 26 October 1998 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Director | 11 June 2010 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 28 June 2013 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 16 May 2005 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 16 May 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 February 1998 | Active |
| Tarmac Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-03 | Resolution | Resolution. | Download |
| 2020-01-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-12-04 | Capital | Legacy. | Download |
| 2019-12-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-04 | Insolvency | Legacy. | Download |
| 2019-12-04 | Resolution | Resolution. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Officers | Change person director company with change date. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Officers | Appoint corporate director company with name date. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-02 | Officers | Change person director company with change date. | Download |
| 2016-04-14 | Officers | Termination director company with name termination date. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-28 | Officers | Termination director company with name termination date. | Download |
| 2015-08-28 | Officers | Appoint person director company with name date. | Download |
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