WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)
Overview
| Company Name | WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00121258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Bucks. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2018 |
What is the status of the latest confirmation statement for WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 29, 2018 |
What are the latest filings for WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Biffa Corporate Services Limited as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Robert Mason Topham as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Neil Pike as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Raymond Wakelin as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2018 | 1 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 18, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Ian Raymond Wakelin as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Woodward as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Keith Woodward as a secretary on Dec 09, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Paul Anthony | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks. | England | British | Group Cfo | 244310370001 | ||||||||
| TOPHAM, Michael Robert Mason | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks. | England | British | Chief Executive Officer | 181930560001 | ||||||||
| BELLHOUSE, Donald Geoffrey | Secretary | The Mill House Marsworth HP23 4LY Tring Buckinghamshire | British | 15118520001 | ||||||||||
| CLARK, William Alexander Frank | Secretary | 12 Willow Vale KT22 9TE Leatherhead Surrey | British | 193858850001 | ||||||||||
| ELLSON, Hilary Myra | Secretary | Coronation Road Cressex HP12 3TZ High Wycombe Bucks. | Other | 132272130001 | ||||||||||
| HIDE, Susan Gaynor | Secretary | 66 Anton Way HP21 9TE Aylesbury Buckinghamshire | British | 55191440001 | ||||||||||
| WOODWARD, Keith | Secretary | Coronation Road Cressex HP12 3TZ High Wycombe Bucks. | Other | 132276140001 | ||||||||||
| BELLHOUSE, Donald Geoffrey | Director | The Mill House Marsworth HP23 4LY Tring Buckinghamshire | British | Company Director | 15118520001 | |||||||||
| BETTINGTON, Martin John | Director | 23 Cottesmore Court Stanford Road W8 5QN London | British | Managing Director | 15771050002 | |||||||||
| BROWN, David Andrew | Director | 26 Calonne Road Wimbledon SW19 5HJ London | United Kingdom | English | Finance Director | 144666960001 | ||||||||
| LOWTH, Timothy Walter John | Director | Kidmore Road Caversham RG4 7NB Reading 100 Berkshire | England | British | Financial Director | 77656260001 | ||||||||
| PIKE, Richard Neil | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks. | United Kingdom | British | Chief Financial Officer | 236794290001 | ||||||||
| WAKELIN, Ian Raymond | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks. | England | British | Chief Executive Officer | 80196120001 | ||||||||
| WOODWARD, Keith | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks. | England | British | Lawyer | 33803420002 | ||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe C/O Biffa Buckinghamshire United Kingdom |
| 161841910001 | ||||||||||
| HALES WASTE CONTROL LIMITED | Director | Coronation Road Cressex HP12 3TZ High Wycombe Accurary House Buckinghamshire United Kingdom |
| 129165220001 |
Who are the persons with significant control of WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wastedrive Limited | Apr 06, 2016 | Cressex Business Park HP12 3TZ High Wycombe Coronation Road England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0