WADDINGTON FELL QUARRIES LIMITED

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

This company is commonly known as Waddington Fell Quarries Limited. The company was founded 63 years ago and was given the registration number 00690380. 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.

Company Information

Name	:	WADDINGTON FELL QUARRIES LIMITED
Company Number	:	00690380
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	20 April 1961
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	27 February 1998	Active
Moorcock House, Fell Road Waddington, Clitheroe, BB7 3AA	Secretary	30 November 1993	Active
Moorcock House, Fell Road Waddington, Clitheroe, BB7 3AA	Secretary	-	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
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	-	Active
Reed Deep Whalley Road, Hurst Green, Blackburn, BB6 9QJ	Director	-	Active
Moorcock House, Fell Road Waddington, Clitheroe, BB7 3AA	Director	-	Active
Fir Tree House, Downham Road, Chatburn Nr Clitheroe, BB7 4AU	Director	-	Active
Reed Deep, Whalley Road Hurst Green, Clitheroe, BB7 9QN	Director	-	Active
Moorcock House, Fell Road Waddington, Clitheroe, BB7 3AA	Director	30 November 1993	Active
Moorcock House, Fell Road Waddington, Clitheroe, BB7 3AA	Director	-	Active
3 Thorngrove Drive, Wilmslow, SK9 1DQ	Director	01 June 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

People with Significant Control

Tarmac Trading Limited
Notified on	:	04 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Waddington Fell Quarries (Holdings) 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WADDINGTON FELL QUARRIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement