WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03513199
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED are www.waddingtonfellquarriesholdings.co.uk, and www.waddington-fell-quarries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Waddington Fell Quarries Holdings Limited is a Private Limited Company. The company registration number is 03513199. Waddington Fell Quarries Holdings Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Waddington Fell Quarries Holdings Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BOYD, Robert Ian Walter has been resigned. Secretary BROWN, Francis Jnr has been resigned. Secretary DOUGLAS, Helen has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director BROWN, Andrew has been resigned. Director BROWN, Francis Jnr has been resigned. Director DOUGLAS, Helen has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director HAINES, Stuart Maurice has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director PEACOCK, Martin John has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director RILEY, Kenneth Alfred has been resigned. Director STIRK, James Richard has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
BOYD, Robert Ian Walter
Resigned: 01 September 1999
Appointed Date: 26 October 1998
Secretary
BROWN, Francis Jnr
Resigned: 26 October 1998
Appointed Date: 19 February 1998
Secretary
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 01 September 1999
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 16 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOYD, Robert Ian Walter
Resigned: 21 October 1999
Appointed Date: 26 October 1998
80 years old
Director
BROWN, Andrew
Resigned: 26 October 1998
Appointed Date: 19 February 1998
72 years old
Director
BROWN, Francis Jnr
Resigned: 26 October 1998
Appointed Date: 19 February 1998
72 years old
Director
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 01 September 1999
65 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
HAINES, Stuart Maurice
Resigned: 16 May 2005
Appointed Date: 01 September 1999
68 years old
Director
JAMES, Clive Cadwgan
Resigned: 16 May 2005
Appointed Date: 01 September 1999
77 years old
Director
PEACOCK, Martin John
Resigned: 01 September 1999
Appointed Date: 26 October 1998
77 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
RILEY, Kenneth Alfred
Resigned: 01 September 1999
Appointed Date: 26 October 1998
84 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 16 May 2005
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 16 May 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Tarmac Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 93 more events
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
24 Feb 1998
New secretary appointed;new director appointed
24 Feb 1998
New director appointed
19 Feb 1998
Incorporation

WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Charges

27 February 1998
Debenture
Delivered: 20 March 1998
Status: Satisfied on 4 August 2000
Persons entitled: Timothy Francis Brown
Description: Fixed and floating charges over the undertaking and all…

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