Active
Company Information for WEST LONDON AGGREGATES LIMITED
ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP,
|
Company Registration Number
04347904
Private Limited Company
Active |
Company Name | |
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WEST LONDON AGGREGATES LIMITED | |
Legal Registered Office | |
ROBERT BRETT HOUSE ASHFORD ROAD CANTERBURY KENT CT4 7PP Other companies in EC1A | |
Company Number | 04347904 | |
---|---|---|
Company ID Number | 04347904 | |
Date formed | 2002-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:46:41 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GILBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM JOHN TALLON |
Director | ||
ROBIN JOHN DOODY |
Director | ||
MARTIN REILLY DRURY |
Director | ||
JUAN RAMON LOPEZ |
Director | ||
MATTHEW JAMES WILD |
Director | ||
PETER JAMES LAWRENCE |
Director | ||
JOHN ROBERT TAYLOR |
Director | ||
GORDON HUNTER AITKEN |
Director | ||
SIMON JOHN RUSSELL |
Director | ||
JOHN STANLEY WILKINSON |
Director | ||
CHRISTOPHER ARTHUR LEESE |
Director | ||
MICHAEL MASTER |
Director | ||
PETER WILLIAM JOHN TALLON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRETT MILTON LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-14 | Active | |
WILDING PLANT & EARTHMOVING LTD. | Company Secretary | 2003-10-29 | CURRENT | 1989-11-24 | Active | |
WILDING READYMIX LIMITED | Company Secretary | 2003-10-29 | CURRENT | 1994-07-22 | Active | |
WILDING & SMITH HOLDINGS LIMITED | Company Secretary | 2003-10-29 | CURRENT | 1995-11-21 | Active | |
WILDING WASTE CONTROL LIMITED | Company Secretary | 2003-10-29 | CURRENT | 2002-02-12 | Active | |
WILDING AGGREGATES LTD. | Company Secretary | 2003-10-29 | CURRENT | 1940-07-03 | Active | |
ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) | Company Secretary | 2003-03-07 | CURRENT | 1932-10-06 | Active | |
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED | Company Secretary | 2003-03-07 | CURRENT | 1967-05-05 | Active | |
BRETT CONCRETE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-11-05 | Active | |
DATASAFE SECURITY SERVICES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1928-08-22 | Active | |
EAST TILBURY GRAVEL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1957-06-28 | Active | |
FERRIS AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1964-11-30 | Active | |
EASI-MAC LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1967-02-13 | Active | |
PROVIAN CONSTRUCTION LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-03-13 | Active | |
BRETT NOVA UK LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2000-04-07 | Active | |
BRETT TRADING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1980-11-18 | Active | |
AYLETT INVESTMENT COMPANY LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1957-09-26 | Active | |
ACE SAND & GRAVEL COMPANY LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-05-20 | Active | |
BRETT AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1936-07-24 | Active | |
BOWZELL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1941-04-09 | Active | |
BOWZELL PLANT LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1954-05-14 | Active | |
BRETT FAIRLOP CONCRETE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1958-12-11 | Active | |
BRETT MARINE AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1965-01-19 | Active | |
BRETT READY USE CONCRETE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1987-09-17 | Active | |
BRITANNIA AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1988-10-12 | Active | |
BRETT DEVELOPMENTS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1988-10-12 | Active | |
ATLAS STONE PRODUCTS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1994-09-30 | Active | |
HAVERING AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1997-09-02 | Active | |
WESTBERE BALLAST PITS(1962)LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-10-31 | Active | |
WAYHOUSE PROPERTIES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1965-09-03 | Active | |
VOLKER DREDGING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1974-07-31 | Active | |
ROBERT BRETT & SONS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1928-01-11 | Active | |
COMPOUND SURFACES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-12-17 | Active | |
CEMENT STABILIZED MINESTONE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1960-03-02 | Active | |
BRETT PAVING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1951-03-29 | Active | |
BRETT ASPHALT LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1954-05-13 | Active | |
BRETT LANDSCAPING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1938-07-09 | Active | |
AYLETT GRAVEL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF CEMEX UK OPERATIONS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England | |
TM02 | Termination of appointment of John Gilbert on 2020-01-01 | |
AP03 | Appointment of Mrs Susan Francis Kitchin as company secretary on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 150 Aldersgate Street London EC1A 4AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN GILBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JOHN TALLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN DOODY | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRURY | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILD | |
AP01 | DIRECTOR APPOINTED ROBIN JOHN DOODY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON LOPEZ / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REILLY DRURY / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON LOPEZ / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILD / 01/10/2008 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/07/03--------- £ SI 99@1=99 £ IC 2/101 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEST LONDON AGGREGATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |