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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
Company Number:08592095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Star Farm, Marshfield, Chippenham, England, SN14 8LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Star Farm, Marshfield, Chippenham, England, SN14 8LH

Director02 September 2019Active
Star Farm, Marshfield, Chippenham, England, SN14 8LH

Director02 September 2019Active
Bury Hill Farm, High Street, Wick, Bristol, England, BS30 5SH

Director01 July 2013Active

People with Significant Control

Mrs Paula Jean Church
Notified on:03 September 2019
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Star Farm, Marshfield, Chippenham, England, SN14 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Michael John Church
Notified on:03 September 2019
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Star Farm, Marshfield, Chippenham, England, SN14 8LH
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
M J Church (Plant) Limited
Notified on:02 September 2019
Status:Active
Country of residence:England
Address:Star Farm, Marshfield, Chippenham, England, SN14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roland Philippe De Hauke Peeters
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Bury Hill Farm, High Street, Bristol, BS30 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type small.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type small.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Change account reference date company current extended.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-05Address

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

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Accounts

Change account reference date company current shortened.

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2019-09-05Officers

Termination director company with name termination date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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