Company number 09249245
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address QUARRIES HOUSE, 2 COBBETT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WCL QUARRIES LIMITED are www.wclquarries.co.uk, and www.wcl-quarries.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and two months. Wcl Quarries Limited is a Private Limited Company.
The company registration number is 09249245. Wcl Quarries Limited has been working since 06 October 2014.
The present status of the company is Active. The registered address of Wcl Quarries Limited is Quarries House 2 Cobbett Road Burntwood Staffordshire Ws7 3gl. The company`s financial liabilities are £1264.47k. It is £332.3k against last year. And the total assets are £1572.36k, which is £-117.15k against last year. DEADMAN, Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
wcl quarries Key Finiance
LIABILITIES
£1264.47k
+35%
CASH
n/a
TOTAL ASSETS
£1572.36k
-7%
All Financial Figures
Current Directors
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%
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%
Twentyfive 8 Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WCL QUARRIES LIMITED Events
12 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 6 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 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
01 Jun 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
06 Nov 2014
Statement of capital following an allotment of shares on 9 October 2014
06 Oct 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-06