WOODHALL SPA SAND & GRAVEL LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
WOODHALL SPA SAND & GRAVEL LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
WOODHALL SPA SAND & GRAVEL LIMITED was incorporated 89 years ago on 03/07/1934 and has the registered number: 00289830. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOODHALL SPA SAND & GRAVEL LIMITED was incorporated 89 years ago on 03/07/1934 and has the registered number: 00289830. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOODHALL SPA SAND & GRAVEL LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
MATTHEW ANDERSON JONES | Jan 1971 | British | Director | 2002-09-03 UNTIL 2004-04-14 | RESIGNED |
KEITH BARKER | Aug 1945 | Secretary | 2004-04-14 UNTIL 2006-09-06 | RESIGNED | |
STUART CHRISTOPHER COX | Aug 1943 | British | Secretary | 2003-03-27 UNTIL 2003-09-03 | RESIGNED |
STUART CHRISTOPHER COX | Aug 1943 | British | Secretary | 1992-06-05 UNTIL 1992-11-11 | RESIGNED |
MRS MARY FORD | Oct 1956 | British | Secretary | 2006-09-06 UNTIL 2012-03-30 | RESIGNED |
HARVEY EDWARD MARRITT | May 1945 | British | Secretary | 1992-11-11 UNTIL 1995-02-28 | RESIGNED |
HARVEY EDWARD MARRITT | May 1945 | British | Secretary | RESIGNED | |
MR HERBERT DAVID CARR STEWARD | Jan 1941 | Secretary | 1995-02-28 UNTIL 2004-04-14 | RESIGNED | |
DAVID JAMES IVO COULSON | Nov 1963 | British | Director | RESIGNED | |
SUSAN MARY MORRISON | Mar 1942 | British | Director | 2004-03-08 UNTIL 2004-12-31 | RESIGNED |
CHARLES DAVID ANDERSON JONES | May 1939 | British | Director | RESIGNED | |
MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2004-04-14 UNTIL 2011-09-30 | RESIGNED |
MR PHILIPPE FRENAY | Aug 1967 | French | Director | 2011-10-01 UNTIL 2015-10-09 | RESIGNED |
MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2004-04-14 UNTIL 2006-12-31 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2006-12-14 UNTIL 2022-12-31 | RESIGNED |
MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2004-04-14 UNTIL 2010-03-31 | RESIGNED |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2012-12-20 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |