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WEST MIDLANDS SURFACING LIMITED

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

This company is commonly known as West Midlands Surfacing Limited. The company was founded 49 years ago and was given the registration number 01191371. The firm's registered office is in DERBY. You can find them at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WEST MIDLANDS SURFACING LIMITED
Company Number:01191371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1974
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary31 December 2020Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 March 2022Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director03 August 2022Active
22 Fabian Crescent, Shirley, Solihull, B90 2AA

Secretary30 June 1992Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary31 March 2008Active
Tutnall Farmhouse, Tutnall Close Tutnall, Bromsgrove, B60 1NB

Secretary-Active
Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

Director31 March 2008Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director16 March 2021Active
14 Rannock Close, Lakeside, Amblecote, DY5 3RP

Director-Active
14 Kenneth Vincent Close, Crabbs Cross, Redditch, B97 5TZ

Director-Active
Chester House 40 Chester Road, Castle Bromwich, Birmingham, B36 9BU

Director-Active
29, Robertson Road, Cupar, KY15 5YR

Director31 March 2008Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 December 2016Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director30 September 2010Active
The Homestead, Ratcliffe Road, Thrussington, LE7 4UF

Director31 March 2008Active
Summerhill House, Coach Drive Quarndon, Derby, DE22 5JX

Director31 March 2008Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director31 December 2020Active

People with Significant Control

Breedon Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinnacle House,, Breedon Quarry, Derby, England, DE73 8AP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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