Waveney Asphalt Company Limited(the)

General information

Name:

Waveney Asphalt Company Ltd(the)

Office Address:

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

Number: 01894830

Incorporation date: 1985-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waveney Asphalt Company Limited(the) could be contacted at Pinnacle House, Breedon Quarry, Breedon On The Hill in Derby. The company's area code is DE73 8AP. Waveney Asphalt Company (the) has been present on the market since the firm was registered on 1985/03/13. The company's Companies House Reg No. is 01894830. The firm's declared SIC number is 99999 which means Dormant Company. Waveney Asphalt Company Ltd(the) filed its latest accounts for the period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was submitted on Sun, 22nd Oct 2023.

Susan B. and James A. are registered as the enterprise's directors and have been managing the firm since August 2022.

The companies that control this firm are as follows: Breedon Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the registration number 156531.

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 4 February 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 4 February 2024

Susan B.

Role: Secretary

Appointed: 31 December 2020

Latest update: 4 February 2024

People with significant control

Breedon Trading Limited
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 156531
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
39
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