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WEARDALE QUARRY LIMITED

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

This company is commonly known as Weardale Quarry Limited. The company was founded 9 years ago and was given the registration number 09466908. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEARDALE QUARRY LIMITED
Company Number:09466908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Grafton Way, London, United Kingdom, W1T 5DS

Secretary09 July 2015Active
60, Eaton Place, London, United Kingdom, SW1X 8AT

Director03 March 2015Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director24 March 2015Active

People with Significant Control

Westernhope Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Change account reference date company current extended.

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2017-02-18Gazette

Gazette filings brought up to date.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2017-02-07Gazette

Gazette notice compulsory.

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2016-04-14Officers

Termination director company with name termination date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Address

Change registered office address company with date old address new address.

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2015-07-09Officers

Appoint person secretary company with name date.

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2015-04-15Officers

Appoint person director company with name date.

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2015-03-03Incorporation

Incorporation company.

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