WCL GRIFF QUARRY LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GL

Company number 07416480
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address QUARRIES HOUSE, 2 COBBETT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of WCL GRIFF QUARRY LIMITED are www.wclgriffquarry.co.uk, and www.wcl-griff-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Wcl Griff Quarry Limited is a Private Limited Company. The company registration number is 07416480. Wcl Griff Quarry Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Wcl Griff Quarry Limited is Quarries House 2 Cobbett Road Burntwood Staffordshire Ws7 3gl. . DEADMAN, Mark is a Director of the company. Director WINNER, Katherine Amanda has been resigned. Director WINNER, Simon James has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
DEADMAN, Mark
Appointed Date: 03 December 2014
53 years old

Resigned Directors

Director
WINNER, Katherine Amanda
Resigned: 30 June 2012
Appointed Date: 22 October 2010
49 years old
Director
WINNER, Simon James
Resigned: 03 December 2014
Appointed Date: 22 October 2010
54 years old

Persons With Significant Control

Mr Simon James Winner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Twentyfive 8 Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Katherine Amanda Winner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WCL GRIFF QUARRY LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Appointment of Mr Mark Deadman as a director on 3 December 2014
...
... and 10 more events
13 Aug 2012
Termination of appointment of Katherine Winner as a director
17 Jul 2012
Total exemption small company accounts made up to 31 December 2011
17 Feb 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
10 Nov 2011
Annual return made up to 22 October 2011 with full list of shareholders
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WCL GRIFF QUARRY LIMITED Charges

14 May 2014
Charge code 0741 6480 0002
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 September 2013
Charge code 0741 6480 0001
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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