WAVENEY ASPHALT COMPANY LIMITED(THE)

Overview

Company Name	WAVENEY ASPHALT COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01894830
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVENEY ASPHALT COMPANY LIMITED(THE)?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WAVENEY ASPHALT COMPANY LIMITED(THE) located?

Registered Office Address	Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby England
Undeliverable Registered Office Address	No

What were the previous names of WAVENEY ASPHALT COMPANY LIMITED(THE)?

Previous Company Names
Company Name	From	Until
WAVENEY ASPHALT & TARMAC CO. LIMITED(THE)	Mar 13, 1985	Mar 13, 1985

What are the latest accounts for WAVENEY ASPHALT COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WAVENEY ASPHALT COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for WAVENEY ASPHALT COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 22, 2024 with updates	5 pages	CS01

Jul 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 22, 2023 with updates	4 pages	CS01

May 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022	2 pages	CH01

Aug 08, 2022	Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022	1 pages	TM01

Aug 08, 2022	Appointment of Mrs Susan Bolton as a director on Aug 03, 2022	2 pages	AP01

Jul 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 01, 2022	Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022	1 pages	TM01

Mar 01, 2022	Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022	2 pages	AP01

Oct 26, 2021	Confirmation statement made on Oct 22, 2021 with updates	5 pages	CS01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 19, 2021	Change of details for Breedon Southern Limited as a person with significant control on Apr 01, 2021	2 pages	PSC05

Mar 18, 2021	Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of Robert Wood as a director on Mar 16, 2021	1 pages	TM01

Jan 13, 2021	Appointment of Mrs Susan Bolton as a secretary on Dec 31, 2020	2 pages	AP03

Jan 13, 2021	Appointment of Mr Robert Wood as a director on Dec 31, 2020	2 pages	AP01

Jan 13, 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on Dec 31, 2020	1 pages	TM02

Jan 13, 2021	Termination of appointment of Elizabeth Helen Lyon as a director on Dec 31, 2020	1 pages	TM01

Nov 17, 2020	Confirmation statement made on Oct 22, 2020 with updates	5 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	12 pages	AA

Jan 30, 2020	Statement of capital on Jan 30, 2020 Capital: GBP 1	3 pages	SH19

Jan 14, 2020	legacy	1 pages	SH20

Jan 14, 2020	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of WAVENEY ASPHALT COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLTON, Susan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Dec 31, 2020		Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England					278509780001
ATHERTON-HAM, James West Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Mar 01, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1970-11	General Counsel	293064500002
BOLTON, Susan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Aug 03, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1972-7	Assistant Company Secretary	127558410003
CAVE, Hazel Mary Longrood Helmingham Road Gosbeck IP6 9RZ Ipswich Suffolk	Nov 07, 1998	Nov 09, 2007	Secretary	Longrood Helmingham Road Gosbeck IP6 9RZ Ipswich Suffolk		British			34543700001
HOBBS, Christopher Andrew Westfield Beech Tree Farm Rushmere NR33 8HA Lowestoft Suffolk		Oct 28, 1994	Secretary	Beech Tree Farm Rushmere NR33 8HA Lowestoft Suffolk		British			16177100001
KIRK, John Edward 103 St Perters Court Chapel Street NR32 1QS Lowestoft Suffolk	Oct 31, 1994	Nov 06, 1998	Secretary	103 St Perters Court Chapel Street NR32 1QS Lowestoft Suffolk		British			40904700002
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Nov 09, 2007	Dec 31, 2020	Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England		British		Company Secretary	44092870005
BILLINGHAM, Timothy John Main Street Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry	Nov 09, 2007	Dec 01, 2016	Director	Main Street Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry	England	British	1980-9	Chartered Accountant	124232840002
BROTHERTON, James Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Mar 16, 2021	Aug 03, 2022	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1969-8	Director	119871180001
CASTLETON, David Jonathon The Hollies Marsh Lane Carlton Colville NR33 8BW Lowestoft Suffolk		Nov 09, 2007	Director	The Hollies Marsh Lane Carlton Colville NR33 8BW Lowestoft Suffolk		British	1965-3	Company Director	40897620001
CASTLETON, Olive Ruth Holly Oak Lodge Hall Lane Oulton NR32 3AT Lowestoft Suffolk	Apr 06, 1995	Mar 31, 2002	Director	Holly Oak Lodge Hall Lane Oulton NR32 3AT Lowestoft Suffolk		British	1924-6	Housewife	44136210001
CONNOR, Sean Washingford Bridge Barn Berghapton Road NR14 6DB Mundham Norfolk	Sep 19, 2005	Aug 13, 2007	Director	Washingford Bridge Barn Berghapton Road NR14 6DB Mundham Norfolk	England	British	1966-4	Commercial Director	119362140001
GREEN, James Richard 67 Colwell Drive Boulton Moor DE24 5AA Derby	Nov 09, 2007	May 01, 2008	Director	67 Colwell Drive Boulton Moor DE24 5AA Derby		British	1961-4	Civil Engineer	122660180001
KENNEDY, Ciaran Anthony Robertson Road KY15 5YR Cupar 29 Fife	Nov 09, 2007	Sep 30, 2010	Director	Robertson Road KY15 5YR Cupar 29 Fife	Scotland	Northern Irish	1965-6	Accountant	43853920001
LYON, Elizabeth Helen Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Dec 01, 2016	Dec 31, 2020	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1983-9	Chartered Accountant	220259200003
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Sep 30, 2010	Mar 01, 2022	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1961-5	Company Secretary	44092870005
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Nov 09, 2007	Sep 23, 2009	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	Company Director	32924830001
MURPHY, John Anthony 49 Central Road IP16 4DD Leiston Suffolk	Jul 12, 1996	Nov 09, 2007	Director	49 Central Road IP16 4DD Leiston Suffolk		British	1939-11	Company Director	28350580001
SPURR, William Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	Nov 09, 2007	Nov 18, 2008	Director	Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	England	British	1964-11	Company Director	126011000001
WATSON, Dennis Sidney Sotterley End Farm Henstead NR34 7NQ Beccles Suffolk		Nov 09, 2007	Director	Sotterley End Farm Henstead NR34 7NQ Beccles Suffolk	United Kingdom	British	1944-6	Company Director	54277640003
WOOD, Robert Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Dec 31, 2020	Mar 16, 2021	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1966-10	Chartered Accountant	131517770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVENEY ASPHALT COMPANY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Breedon Trading Limited

Apr 06, 2016

Breedon Quarry

Breedon On The Hill

DE73 8AP Derby

Pinnacle House,

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	156531

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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