W. MAHER (AGGREGATES) LIMITED
Overview
| Company Name | W. MAHER (AGGREGATES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02940616 |
| 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 W. MAHER (AGGREGATES) LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is W. MAHER (AGGREGATES) LIMITED located?
| Registered Office Address | Rixton Old Hall Manchester Road Rixton WA3 6EW Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. MAHER (AGGREGATES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for W. MAHER (AGGREGATES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for W. MAHER (AGGREGATES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Director's details changed for Mr Callum James Maher on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew William Maher on Oct 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew William Maher on May 24, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Brendan James Maher on May 02, 2017 | 2 pages | CH01 | ||
Registered office address changed from Soapstone Way Off Fairhills Road Irlam Manchester M44 6RA to Rixton Old Hall Manchester Road Rixton Warrington WA3 6EW on May 15, 2017 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||
Termination of appointment of Vincent Joseph Maher as a director on Feb 22, 2017 | 1 pages | TM01 | ||
Appointment of Mr Callum James Maher as a director on Dec 21, 2016 | 2 pages | AP01 | ||
Who are the officers of W. MAHER (AGGREGATES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHER, Brendan James | Secretary | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | British | 67388370003 | ||||||
| MAHER, Brendan James | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | United Kingdom | British | Plant Manager | 67388370004 | ||||
| MAHER, Callum James | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | England | British | Director | 221647620002 | ||||
| MAHER, Gerard Majella | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | United Kingdom | British | Civil Engineer | 61109590005 | ||||
| MAHER, Matthew William | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | England | British | Director | 221618290003 | ||||
| MAHER, William | Secretary | Coach House 10 Langham Road WA14 2HP Bowdon Cheshire | British | Company Director | 10973870003 | |||||
| PICKUP, Thomas Hughes | Secretary | 38 Swanage Avenue M23 9EW Manchester Lancashire | British | 7749350001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MAHER, Vincent Joseph | Director | Off Fairhills Road Irlam M44 6RA Manchester Soapstone Way | England | British | Civil Engineer | 57941810005 | ||||
| MAHER, William | Director | Coach House 10 Langham Road WA14 2HP Bowdon Cheshire | British | Company Director | 10973870003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of W. MAHER (AGGREGATES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W Maher & Sons Limited | Apr 06, 2016 | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | No | ||||||||||
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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