WEST OF ENGLAND QUARRY COMPANY LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4NF

Company number 03315476
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address C/O COLAS LTD WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 1 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WEST OF ENGLAND QUARRY COMPANY LIMITED are www.westofenglandquarrycompany.co.uk, and www.west-of-england-quarry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9 miles; to Oxted Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West of England Quarry Company Limited is a Private Limited Company. The company registration number is 03315476. West of England Quarry Company Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of West of England Quarry Company Limited is C O Colas Ltd Wallage Lane Rowfant Crawley West Sussex Rh10 4nf. . STANTON, Graham Derek is a Secretary of the company. OVERTON, Mark David is a Director of the company. RUSHBROOKE, Lee is a Director of the company. Secretary GRAY, Antony Charles has been resigned. Secretary MIDDLEMASS, Nigel Stephen Guy has been resigned. Secretary WORKMAN, John Kerrison has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BINNS, Robert Davidson has been resigned. Director GAILLARD, Bernard has been resigned. Director GRAY, Antony Charles has been resigned. Director HINES, Peter Martin has been resigned. Director MIDDLEMASS, Hugh Simon William has been resigned. Director ROUSSEL, Frederic has been resigned. Director WEDDLE, Richard John has been resigned. Director WELLS, Andrew Druce has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
STANTON, Graham Derek
Appointed Date: 01 April 2005

Director
OVERTON, Mark David
Appointed Date: 12 December 2012
57 years old

Director
RUSHBROOKE, Lee
Appointed Date: 02 December 2011
55 years old

Resigned Directors

Secretary
GRAY, Antony Charles
Resigned: 31 March 2005
Appointed Date: 11 December 2000

Secretary
MIDDLEMASS, Nigel Stephen Guy
Resigned: 07 October 1998
Appointed Date: 25 March 1997

Secretary
WORKMAN, John Kerrison
Resigned: 11 December 2000
Appointed Date: 07 October 1998

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 10 February 1997

Director
BINNS, Robert Davidson
Resigned: 11 December 2000
Appointed Date: 21 May 1998
83 years old

Director
GAILLARD, Bernard
Resigned: 21 October 2002
Appointed Date: 11 December 2000
82 years old

Director
GRAY, Antony Charles
Resigned: 01 January 2004
Appointed Date: 11 December 2000
74 years old

Director
HINES, Peter Martin
Resigned: 07 April 2009
Appointed Date: 21 October 2002
73 years old

Director
MIDDLEMASS, Hugh Simon William
Resigned: 21 May 1998
Appointed Date: 25 March 1997
72 years old

Director
ROUSSEL, Frederic
Resigned: 02 December 2011
Appointed Date: 07 April 2009
58 years old

Director
WEDDLE, Richard John
Resigned: 12 December 2012
Appointed Date: 01 January 2004
72 years old

Director
WELLS, Andrew Druce
Resigned: 11 December 2000
Appointed Date: 09 November 1998
68 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 1997
Appointed Date: 10 February 1997

WEST OF ENGLAND QUARRY COMPANY LIMITED Events

25 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1

25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

08 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 70 more events
01 Apr 1997
Secretary resigned
01 Apr 1997
Director resigned
01 Apr 1997
Registered office changed on 01/04/97 from: 12 york place leeds west yorkshire LS1 2DS
25 Mar 1997
Company name changed fateplus LIMITED\certificate issued on 25/03/97
10 Feb 1997
Incorporation