W.j.hall & Sons (gorleston) Limited in Bickenhill Lane BIRMINGHAM

W.j.hall & Sons (gorleston) Limited BIRMINGHAM

W.j.hall & Sons (gorleston) started in year 1953 as Private Limited Company with registration number 00518386. The W.j.hall & Sons (gorleston) company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES.

The company has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James S. who worked with the the company until 3 February 2004.

W.j.hall & Sons (gorleston) Limited Address / Contact

Office Address	Ground Floor T3 Trinity Park
Office Address2	Bickenhill Lane
Town	Birmingham
Post code	B37 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00518386
Date of Incorporation	Tue, 7th Apr 1953
Industry	Dormant Company
End of financial Year	31st December
Company age	71 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ruth B.

Position: Director

Appointed: 30 September 2022

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 15 August 2016

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 June 2013

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Michael C.

Position: Director

Appointed: 27 August 2015

Resigned: 09 April 2021

Fiona P.

Position: Director

Appointed: 04 April 2014

Resigned: 15 March 2016

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 28 June 2013

Resigned: 27 August 2015

Deborah G.

Position: Director

Appointed: 28 June 2013

Resigned: 20 November 2013

Andrew B.

Position: Director

Appointed: 03 September 2012

Resigned: 04 April 2014

James S.

Position: Director

Appointed: 11 June 2010

Resigned: 14 December 2012

David G.

Position: Director

Appointed: 18 May 2009

Resigned: 11 June 2010

Christopher R.

Position: Director

Appointed: 17 January 2008

Resigned: 18 May 2009

Tarmac Nominees Two Limited

Position: Corporate Secretary

Appointed: 03 February 2004

Resigned: 29 June 2013

Tarmac Nominees Two Limited

Position: Corporate Director

Appointed: 02 February 2004

Resigned: 29 June 2013

Tarmac Nominees Limited

Position: Corporate Director

Appointed: 02 February 2004

Resigned: 29 June 2013

James S.

Position: Director

Appointed: 29 January 1993

Resigned: 03 February 2004

Peter R.

Position: Director

Appointed: 29 January 1993

Resigned: 29 June 2001

James S.

Position: Secretary

Appointed: 29 January 1993

Resigned: 03 February 2004

John B.

Position: Director

Appointed: 29 January 1993

Resigned: 03 February 2004

James S.

Position: Director

Appointed: 30 April 1992

Resigned: 02 November 1992

Charles N.

Position: Director

Appointed: 30 April 1992

Resigned: 30 June 1997

Bernard A.

Position: Director

Appointed: 30 April 1992

Resigned: 02 November 1992

Jack M.

Position: Director

Appointed: 30 April 1992

Resigned: 30 November 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Tarmac Trading Limited from Birmingham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tarmac Trading Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	453791
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (19 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (20 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, June 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, August 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 24th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 24th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 22nd, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 22nd, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 21st, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 21st, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 26th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 26th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 19th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 19th, October 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 17th, September 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 17th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 31st, July 1992	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 31st, July 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 20th, May 1991	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 20th, May 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 18th, June 1990	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 18th, June 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 14th, June 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 14th, June 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 18th, August 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 18th, August 1988	accounts
AA	Accounts made up to March 31, 1987 filed on: 11th, September 1987	accounts	Free Download
AA	Accounts made up to March 31, 1987 filed on: 11th, September 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, July 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, July 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 28th, April 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 28th, April 1987	accounts

W.j.hall & Sons (gorleston) Limited BIRMINGHAM

W.j.hall & Sons (gorleston) Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Lafarge Tarmac Directors (uk) Limited

Tarmac Secretaries (uk) Limited

Richard W.

Michael C.

Fiona P.

Lafarge Tarmac Directors (uk) Limited

Deborah G.

Andrew B.

James S.

David G.

Christopher R.

Tarmac Nominees Two Limited

Tarmac Nominees Two Limited

Tarmac Nominees Limited

James S.

Peter R.

James S.

John B.

James S.

Charles N.

Bernard A.

Jack M.

People with significant control

Company filings

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