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WEST OF ENGLAND QUARRY COMPANY LIMITED

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

This company is commonly known as West Of England Quarry Company Limited. The company was founded 27 years ago and was given the registration number 03315476. The firm's registered office is in CRAWLEY. You can find them at C/o Colas Ltd Wallage Lane, Rowfant, Crawley, West Sussex. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:WEST OF ENGLAND QUARRY COMPANY LIMITED
Company Number:03315476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:C/o Colas Ltd Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB

Secretary01 November 2020Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB

Director31 January 2022Active
Heronslea, 104 Granary Lane, Budleigh Salterton, EX9 6EP

Secretary11 December 2000Active
14 Wheatlands Road East, Harrogate, HG2 8PX

Secretary25 March 1997Active
C/O Colas Ltd Wallage Lane, Rowfant, Crawley, RH10 4NF

Secretary01 April 2005Active
Cornerstone, 54 Ratcliff Lawns, Southam, Cheltenham, GL52 3NT

Secretary07 October 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary10 February 1997Active
Keepers By Longfords, Minchinhampton, Stroud, GL6 9AN

Director21 May 1998Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB

Director19 September 2018Active
61 Rue Henri Regnault, 92380 Garches, France,

Director11 December 2000Active
Poplars, Churn Lane Horsmonden, Tonbridge, TN12 8HN

Director11 December 2000Active
9 The Minnels, Hassocks, BN6 8QW

Director21 October 2002Active
15 North Park Avenue, Leeds, LS8 1EJ

Director25 March 1997Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB

Director12 December 2012Active
C/O Colas Ltd Wallage Lane, Rowfant, Crawley, RH10 4NF

Director07 April 2009Active
C/O Colas Ltd Wallage Lane, Rowfant, Crawley, RH10 4NF

Director02 December 2011Active
C/O Colas Ltd Wallage Lane, Rowfant, Crawley, RH10 4NF

Director01 January 2004Active
Carneadon Farm House St Thomas, Launceston, PL15 8PF

Director09 November 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director10 February 1997Active

People with Significant Control

Aram Resources Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Colas Limited, Wallage Lane, Crawley, England, RH10 4NF
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
2023-11-23Accounts

Accounts with accounts type dormant.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Change person director company with change date.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Officers

Appoint person director company with name date.

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2021-11-25Address

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

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2021-11-09Address

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

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2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Officers

Appoint person secretary company with name date.

Download
2021-02-27Officers

Termination secretary company with name termination date.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type dormant.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Officers

Appoint person director company with name date.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Officers

Change person director company with change date.

Download
2017-07-20Accounts

Accounts with accounts type dormant.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download

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