Waveney Asphalt Company Limited(The) (Companies House Registration Number 01894830) is a private limited company created on 1985-03-13 originating in England. This firm has its registered office at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. Waveney Asphalt Company Limited(The) operates SIC: 99999 that means "dormant company".

Company details

Name Waveney Asphalt Company Limited(the)
Number 01894830
Date of Incorporation: Wednesday 13th March 1985
End of financial year: 31 December
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Susan B. (appointed on 03 August 2022), James A. (appointment date: 01 March 2022). 1 secretary is present as well: Susan B. (appointed on 31 December 2020). The official register indexes 1 person of significant control - Breedon Trading Limited, a company that can be found at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 21,000 21,000 21,000 1 1 1 1
Total Assets Less Current Liabilities 21,000 21,000 21,000 1 1 1 1
Shareholder Funds 21,000 21,000 - - - - -

People with significant control

Breedon Trading Limited
6 April 2016
Address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 156531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, May 2023 | accounts
Free Download (3 pages)

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