WOODHALL SPA SAND & GRAVEL LIMITED
Overview
| Company Name | WOODHALL SPA SAND & GRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00289830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODHALL SPA SAND & GRAVEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOODHALL SPA SAND & GRAVEL LIMITED located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODHALL SPA SAND & GRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED | Jul 03, 1934 | Jul 03, 1934 |
What are the latest accounts for WOODHALL SPA SAND & GRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOODHALL SPA SAND & GRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for WOODHALL SPA SAND & GRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital on Dec 09, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 002898300004, created on Apr 27, 2022 | 13 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Phillip Jason Norah as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of WOODHALL SPA SAND & GRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Chief Financial Officer | 259389850002 | ||||
| NORAH, Phillip Jason | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Solicitor | 258459040001 | ||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| COX, Stuart Christopher | Secretary | Coppice Lodge South View Lane South Cockerington LN11 7ED Louth Lincolnshire | British | Solicitor | 38132610001 | |||||
| COX, Stuart Christopher | Secretary | Coppice Lodge South View Lane South Cockerington LN11 7ED Louth Lincolnshire | British | Solicitor | 38132610001 | |||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| MARRITT, Harvey Edward | Secretary | 20 Fen Road Timberland LN4 3SD Lincoln Lincolnshire | British | Company Secretary | 18419380001 | |||||
| MARRITT, Harvey Edward | Secretary | 20 Fen Road Timberland LN4 3SD Lincoln Lincolnshire | British | Company Secretary | 18419380001 | |||||
| STEWARD, Herbert David Carr | Secretary | The Old Vicarage Main Street, Askham Richard YO23 3PT York North Yorkshire | British | 4610730001 | ||||||
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Barrister | 161305810001 | ||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | England | British | Finance Director | 42777340001 | ||||
| BOLSOVER, George William | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Group Chief Executive | 146900710001 | ||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | French | Chief Executive Officer | 150368440002 | ||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Deputy Group Chief Executive O | 158234900001 | ||||
| COULSON, David James Ivo | Director | 9 Marlborough Crescent Bedford Park Chiswick W4 1HE London | British | Consultant | 108442990001 | |||||
| FRENAY, Philippe Nicolas | Director | Bardon Hill LE67 1TL Coalville Leicestershire England | England | French | Director Aggregates And Cementitious Materials Uk | 163933350001 | ||||
| JENKINS, Colin Richard | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Chief Operating Officer | 74359560003 | ||||
| JONES, Charles David Anderson | Director | The Old Vicarage Bilton In Ainsty YO26 7NN York North Yorkshire | British | Chartered Civil Engineer | 5391270001 | |||||
| JONES, Matthew Anderson | Director | 8 Manor Croft Bishop Wilton YO42 1TG York Yorkshire | British | Chartered Surveyor | 85233830001 | |||||
| MORRISON, Susan Mary | Director | 33 Holst Mansions 96 Wyatt Drive SW13 8AJ London | British | Director | 96956950001 |
Who are the persons with significant control of WOODHALL SPA SAND & GRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holcim Uk Limited | Apr 06, 2016 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire 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