This company is commonly known as Wath Quarries Limited. The company was founded 69 years ago and was given the registration number 00542179. The firm's registered office is in ROTHLEY. You can find them at 5 Woodgate, , Rothley, Leicestershire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | WATH QUARRIES LIMITED |
|---|---|---|
| Company Number | : | 00542179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1954 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Woodgate, Rothley, Leicestershire, LE7 7LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 & 4 Park Court, Riccall Road, Escrick, York, England, YO19 6ED | Director | 03 March 2023 | Active |
| 3 & 4 Park Court, Riccall Road, Escrick, York, England, YO19 6ED | Director | 03 March 2023 | Active |
| West Acre 25, The Ridgeway, Rothley, Leicester, United Kingdom, LE7 7LE | Secretary | - | Active |
| West Acre, 25 The Ridgeway, Rothley, Leicester, United Kingdom, LE7 7LE | Director | - | Active |
| West Acre, 25 The Ridgeway, Rothley, Leicester, United Kingdom, LE7 7LE | Director | - | Active |
| Ryedale Aggregates Limited | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 & 4 Park Court, Riccall Road, York, England, YO19 6ED |
| Nature of control | : |
|
| Mahcon Construction (Services) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Woodgate, Rothley, England, LE7 7LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Incorporation | Memorandum articles. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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