WCL BROWNHILLS QUARRY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wcl Brownhills Quarry Limited. The company was founded 8 years ago and was given the registration number 10983751. The firm's registered office is in BURNTWOOD. You can find them at Quarries House, 2 Cobbett Road, Burntwood, Staffordshire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..
Company Information
| Name | : | WCL BROWNHILLS QUARRY LIMITED |
|---|
| Company Number | : | 10983751 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 September 2017 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 08990 - Other mining and quarrying n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, England, WS7 3GL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB | Director | 11 October 2019 | Active |
| Quarries House, 2 Cobbett Road, Burntwood, England, WS7 3GL | Director | 27 September 2017 | Active |
People with Significant Control
| Mac Quarries Limited |
| Notified on | : | 31 December 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Azzurri House, Walsall Business Park, Walsall, England, WS9 0RB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Katherine Amanda Winner |
| Notified on | : | 27 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | International House, 24 Holborn Viaduct, London, England, EC1A 2BN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Simon James Winner |
| Notified on | : | 27 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | International House, 24 Holborn Viaduct, London, England, EC1A 2BN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Twentyfive 8 Management Limited |
| Notified on | : | 27 September 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | International House, 24 Holborn Viaduct, London, England, EC1A 2BN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)