Woodhall Spa Sand & Gravel Limited in Copt Oak Road MARKFIELD

Woodhall Spa Sand & Gravel Limited MARKFIELD

Founded in 1934, Woodhall Spa Sand & Gravel, classified under reg no. 00289830 is an active company. Currently registered at Bardon Hall LE67 9PJ, Markfield the company has been in the business for ninety years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 1st March 1994 Woodhall Spa Sand & Gravel Limited is no longer carrying the name Woodhall Spa Sand & Gravel .(tattershall).

The company has 2 directors, namely Garrath L., Phillip N.. Of them, Phillip N. has been with the company the longest, being appointed on 1 May 2019 and Garrath L. has been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Woodhall Spa Sand & Gravel Limited Address / Contact

Office Address	Bardon Hall
Office Address2	Copt Oak Road
Town	Markfield
Post code	LE67 9PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00289830
Date of Incorporation	Tue, 3rd Jul 1934
Industry	Non-trading company
End of financial Year	31st December
Company age	90 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 January 2023

Phillip N.

Position: Director

Appointed: 01 May 2019

James A.

Position: Director

Appointed: 20 December 2012

Resigned: 30 April 2019

Philippe F.

Position: Director

Appointed: 01 October 2011

Resigned: 09 October 2015

Alain B.

Position: Director

Appointed: 01 April 2010

Resigned: 01 March 2011

John B.

Position: Director

Appointed: 14 December 2006

Resigned: 31 December 2022

Mary F.

Position: Secretary

Appointed: 06 September 2006

Resigned: 30 March 2012

George B.

Position: Director

Appointed: 14 April 2004

Resigned: 31 March 2010

Colin J.

Position: Director

Appointed: 14 April 2004

Resigned: 30 September 2011

Keith B.

Position: Secretary

Appointed: 14 April 2004

Resigned: 06 September 2006

Philip B.

Position: Director

Appointed: 14 April 2004

Resigned: 31 December 2006

Susan M.

Position: Director

Appointed: 08 March 2004

Resigned: 31 December 2004

Stuart C.

Position: Secretary

Appointed: 27 March 2003

Resigned: 03 September 2003

Matthew J.

Position: Director

Appointed: 03 September 2002

Resigned: 14 April 2004

Herbert S.

Position: Secretary

Appointed: 28 February 1995

Resigned: 14 April 2004

Harvey M.

Position: Secretary

Appointed: 11 November 1992

Resigned: 28 February 1995

Stuart C.

Position: Secretary

Appointed: 05 June 1992

Resigned: 11 November 1992

David C.

Position: Director

Appointed: 22 June 1991

Resigned: 14 April 2004

Charles J.

Position: Director

Appointed: 22 June 1991

Resigned: 24 May 2005

Harvey M.

Position: Secretary

Appointed: 22 June 1991

Resigned: 05 June 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Aggregate Industries Uk Limited from Markfield, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aggregate Industries Uk Limited

Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00245717
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Woodhall Spa Sand & Gravel .(tattershall)	March 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 30th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 30th, April 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 18th, February 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 18th, February 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 2nd, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 2nd, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 5th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 5th, March 2002	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 1st, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 1st, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 10th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 10th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 5th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 5th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 5th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 5th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 6th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 6th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 21st, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 21st, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 23rd, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 23rd, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 23rd, March 1994	accounts
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 23rd, March 1994	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th September 1992 filed on: 8th, March 1993	accounts
AA	Small company accounts for the period up to Wednesday 30th September 1992 filed on: 8th, March 1993	accounts	Free Download
AA	Small company accounts for the period up to Monday 30th September 1991 filed on: 16th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to Monday 30th September 1991 filed on: 16th, July 1992	accounts
AA	Small company accounts for the period up to Sunday 30th September 1990 filed on: 2nd, October 1991	accounts	Free Download
AA	Small company accounts for the period up to Sunday 30th September 1990 filed on: 2nd, October 1991	accounts
AA	Small company accounts for the period up to Saturday 30th September 1989 filed on: 15th, October 1990	accounts
AA	Small company accounts for the period up to Saturday 30th September 1989 filed on: 15th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to Friday 30th September 1988 filed on: 15th, June 1989	accounts	Free Download
AA	Small company accounts for the period up to Friday 30th September 1988 filed on: 15th, June 1989	accounts
AA	Small company accounts for the period up to Wednesday 30th September 1987 filed on: 26th, May 1988	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th September 1987 filed on: 26th, May 1988	accounts
AA	Small company accounts for the period up to Tuesday 30th September 1986 filed on: 19th, May 1987	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 30th September 1986 filed on: 19th, May 1987	accounts
AA	Small company accounts for the period up to Monday 30th September 1985 filed on: 10th, June 1986	accounts
AA	Small company accounts for the period up to Monday 30th September 1985 filed on: 10th, June 1986	accounts	Free Download

Woodhall Spa Sand & Gravel Limited MARKFIELD

Woodhall Spa Sand & Gravel Limited Address / Contact

Company Information / Profile

Company staff

Garrath L.

Phillip N.

James A.

Philippe F.

Alain B.

John B.

Mary F.

George B.

Colin J.

Keith B.

Philip B.

Susan M.

Stuart C.

Matthew J.

Herbert S.

Harvey M.

Stuart C.

David C.

Charles J.

Harvey M.

People with significant control

Company previous names

Company filings

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