WADDINGTON FELL QUARRIES LIMITED

Company Number 00690380

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Status Dissolved
Incorporated April 20, 1961
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Portland House Bickenhill Lane
Birmingham
B37 7BQ

Nature of Business (SIC)
99999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

WADDINGTON FELL QUARRIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00690380, this organization has been active since April 1961. Primarily in the 99999 sector, the business maintains its official headquarters at Portland House Bickenhill Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Mar 17, 2021
PDF ↗
Insolvency
Dec 17, 2020
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Insolvency
Jan 11, 2020
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Resolution
Jan 3, 2020
PDF ↗
Insolvency
Jan 3, 2020
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Officers
Dec 17, 2019
PDF ↗
Persons With Significant Control
Dec 17, 2019
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Persons With Significant Control
Dec 17, 2019
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Accounts
Sep 9, 2019
PDF ↗
Confirmation Statement
Jan 28, 2019
PDF ↗
Accounts
Aug 28, 2018
PDF ↗
Confirmation Statement
Jan 24, 2018
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Confirmation Statement
Dec 14, 2017
PDF ↗
Officers
Aug 4, 2017
PDF ↗
Accounts
Jul 13, 2017
PDF ↗
Confirmation Statement
Dec 13, 2016
PDF ↗
Officers
Oct 21, 2016
PDF ↗
Accounts
Sep 28, 2016
PDF ↗
Officers
Jun 2, 2016
PDF ↗
Officers
Apr 14, 2016
PDF ↗
Annual Return
Dec 18, 2015
PDF ↗
Accounts
Sep 22, 2015
PDF ↗
Officers
Aug 28, 2015
PDF ↗
Officers
Aug 28, 2015
PDF ↗
Officers
Aug 28, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Tarmac Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Waddington Fell Quarries (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
10% over 65 years
Directory of Officers
corporate secretary
Active
Active
corporate director
Active
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned
corporate director
Resigned

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