WICK QUARRY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wick Quarry Limited. The company was founded 11 years ago and was given the registration number 08592095. The firm's registered office is in CHIPPENHAM. You can find them at Star Farm, Marshfield, Chippenham, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
Company Information
Name | : | WICK QUARRY LIMITED |
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Company Number | : | 08592095 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 July 2013 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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Office Address & Contact
Registered Address | : | Star Farm, Marshfield, Chippenham, England, SN14 8LH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Star Farm, Marshfield, Chippenham, England, SN14 8LH | Director | 02 September 2019 | Active |
Star Farm, Marshfield, Chippenham, England, SN14 8LH | Director | 02 September 2019 | Active |
Bury Hill Farm, High Street, Wick, Bristol, England, BS30 5SH | Director | 01 July 2013 | Active |
People with Significant Control
Mrs Paula Jean Church |
Notified on | : | 03 September 2019 |
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Status | : | Active |
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Date of birth | : | December 1955 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Star Farm, Marshfield, Chippenham, England, SN14 8LH |
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Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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Mr Michael John Church |
Notified on | : | 03 September 2019 |
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Status | : | Active |
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Date of birth | : | June 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Star Farm, Marshfield, Chippenham, England, SN14 8LH |
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Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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M J Church (Plant) Limited |
Notified on | : | 02 September 2019 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Star Farm, Marshfield, Chippenham, England, SN14 8LH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Roland Philippe De Hauke Peeters |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1966 |
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Nationality | : | British |
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Address | : | Bury Hill Farm, High Street, Bristol, BS30 5SH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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)