W.H. TARMACADAM LIMITED - BLACKPOOL
| Company Profile | Company Filings |
Overview
W.H. TARMACADAM LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
W.H. TARMACADAM LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06418741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
W.H. TARMACADAM LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06418741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
W.H. TARMACADAM LIMITED - BLACKPOOL
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
81300 - Landscape service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR,SENECA HOUSE LINKS POINT
BLACKPOOL
LANCASHIRE
FY4 2FF
This Company Originates in : United Kingdom
Previous trading names include:
W.H. TARMACING LIMITED (until 09/03/2015)
W.H. TARMACING LIMITED (until 09/03/2015)
TARMACING LIMITED (until 13/03/2008)
HILL TARMACING LIMITED (until 11/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM FRANK HILL | Jan 1955 | British | Director | 2007-11-06 | CURRENT |
| MR WILLIAM STEPHEN HILL | Jan 1976 | British | Director | 2014-06-29 | CURRENT |
| NINA VERONICA HILL | Mar 1955 | British | Director | 2007-11-06 | CURRENT |
| MR JAMIE HILL | May 1974 | British | Director | 2014-06-29 | CURRENT |
| NINA VERONICA HILL | Mar 1955 | British | Secretary | 2007-11-06 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-06 UNTIL 2007-11-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-06 UNTIL 2007-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hill Tarmacadam Limited | 2016-04-06 | Blackpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W.H. Tarmacadam Limited - Period Ending 2022-12-31 | 2023-11-10 | 31-12-2022 | £328,685 Cash £973,156 equity |
| W.H. Tarmacadam Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £351,491 Cash £820,434 equity |
| W.H. Tarmacadam Limited - Period Ending 2020-12-31 | 2021-08-10 | 31-12-2020 | £133,973 Cash £780,162 equity |
| W.H. Tarmacadam Limited - Period Ending 2019-12-31 | 2020-10-16 | 31-12-2019 | £272,801 Cash £849,545 equity |
| W.H. Tarmacadam Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £310,572 Cash £810,351 equity |
| W.H. Tarmacadam Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £46,945 Cash £575,460 equity |