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R.W. AGGREGATES LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 03166538
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Managing Directors
- HAYTER, Alan John
- WOOD, Mark Thomas
- WYKES, Stuart John
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-29
- Dissolved on
- 2019-10-15
- SIC/NACE
- 08110
Ownership
- Beneficial Owners
- Tarmac Aggregates Limited
Jurisdiction Particularities
- Company Name (english)
- R.W. Aggregates Limited
- Additional Status Details
- Dissolved
- Previous Names
- NEWWARE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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R.W. AGGREGATES LIMITED Company Description
- R.W. AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03166538. Its current trading status is "closed". It was registered 1996-02-29. It was previously called NEWWARE LIMITED. It has declared SIC or NACE codes as "08110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at Portland House Bickenhill Lane .
Get R.W. AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R.w. Aggregates Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-10-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-07-15) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-12) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-10-13) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-10-13) - 600
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resolution (2017-10-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-12-20) - SH19
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legacy (2016-12-15) - SH20
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legacy (2016-12-15) - CAP-SS
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resolution (2016-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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auditors-resignation-limited-company (2016-02-11) - AA03
keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-04) - AUD
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change-person-director-company-with-change-date (2015-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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accounts-with-accounts-type-group (2015-12-14) - AA
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auditors-resignation-company (2015-03-10) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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change-corporate-secretary-company-with-change-date (2014-01-29) - CH04
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change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
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accounts-with-accounts-type-group (2013-11-20) - AA
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change-corporate-secretary-company-with-change-date (2013-04-02) - CH04
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appoint-person-director-company-with-name (2013-12-04) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-group (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-27) - AA
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-06-15) - TM01
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termination-director-company-with-name (2011-06-02) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-29) - AA
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termination-director-company-with-name (2010-09-02) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288a
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legacy (2009-01-12) - 288b
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legacy (2009-03-25) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-group (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-05-19) - 288a
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legacy (2008-05-19) - 288b
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legacy (2008-03-27) - 288c
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legacy (2008-03-03) - 363a
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legacy (2008-02-19) - 288a
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legacy (2008-02-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-04) - 287
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-03-23) - 363a
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legacy (2007-01-16) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-03-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-25) - AA
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legacy (2005-04-05) - 288b
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legacy (2005-04-05) - 288a
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legacy (2005-03-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 288a
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accounts-with-accounts-type-group (2004-10-30) - AA
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legacy (2004-03-10) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-15) - AA
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legacy (2003-03-07) - 363a
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legacy (2003-04-27) - 288b
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legacy (2003-06-08) - 288a
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legacy (2003-10-28) - 288a
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accounts-with-accounts-type-group (2003-09-05) - AA
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legacy (2003-10-28) - 288b
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legacy (2003-12-02) - 287
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legacy (2003-06-08) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-19) - 288c
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legacy (2002-04-19) - 363a
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accounts-with-accounts-type-group (2002-12-17) - AA
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auditors-resignation-company (2002-10-07) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-11) - AA
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legacy (2001-03-02) - 363a
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legacy (2001-02-19) - 288a
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legacy (2001-02-13) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-08) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-23) - AA
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legacy (1999-12-13) - 288b
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legacy (1999-12-13) - 288a
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legacy (1999-09-01) - 288c
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legacy (1999-03-08) - 363a
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legacy (1999-02-17) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-17) - 363a
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legacy (1998-07-03) - 287
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accounts-with-accounts-type-small (1998-11-03) - AA
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auditors-resignation-company (1998-11-03) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-30) - 288c
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legacy (1997-11-24) - 287
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-03-18) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-18) - 288
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certificate-change-of-name-company (1996-03-29) - CERTNM
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legacy (1996-03-22) - 288
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legacy (1996-03-22) - 287
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legacy (1996-06-02) - 288
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resolution (1996-09-09) - RESOLUTIONS
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legacy (1996-09-09) - 123
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legacy (1996-09-09) - 128(4)
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legacy (1996-09-09) - 88(2)R
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legacy (1996-09-09) - 288
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legacy (1996-09-18) - 88(2)R
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legacy (1996-09-24) - 225
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incorporation-company (1996-02-29) - NEWINC