WQ

WASTEGO QUARRIES LIMITED

Dissolved

Company number 04930530

Wetherby · Incorporated 13 October 2003

4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3312) LIMITED · 13 October 2003 – 2 February 2004

WASTEGO LIMITED · 2 February 2004 – 3 December 2004

Company overview

WASTEGO QUARRIES LIMITED, a private limited company registered in England and Wales, was dissolved on 27 December 2011 having been incorporated on 13 October 2003. It has changed its name 2 times, most recently from WASTEGO LIMITED on 2 February 2004. Its registered office is at 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: BLACKLER, Paul George (appointed 7 December 2007) and ALLEN, Richard David (appointed 1 September 2010). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 7 July 2010. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 27 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ALLEN, Richard David
Director
1 September 2010
BP
BLACKLER, Paul George
Director
7 December 2007
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 December 2010
WP
WORLLEDGE, Peter John Franklin
Director · Resigned
7 March 2007
SP
SOUTHBY, Peter John
Director · Resigned
30 October 2006
DG
DOWNEY, Gary Gerard
Director · Resigned
15 December 2004
HJ
HUNTINGTON, John Michael
Director · Resigned
15 December 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
15 December 2004
CP
CHAPMAN, Peter Nixon
Secretary · Resigned
28 January 2004
WL
WASTEGO LIMITED
Corporate Director · Resigned
28 January 2004
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
13 October 2003
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 October 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2011 View
Gazette Notice Voluntary
Gazette
13 September 2011 View
Dissolution Application Strike Off Company
Dissolution
6 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Change Sail Address Company With Old Address
Address
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Legacy
Mortgage
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Sail Address Company
Address
13 October 2009 View
Accounts With Made Up Date
Accounts
16 July 2009 View
Legacy
Address
18 May 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Made Up Date
Accounts
31 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
27 October 2007 View
Accounts With Made Up Date
Accounts
9 July 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Address
30 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2006 View
Legacy
Mortgage
31 May 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
24 October 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Accounts With Made Up Date
Accounts
19 August 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Address
16 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Address
22 December 2004 View
Certificate Change Of Name Company
Change Of Name
3 December 2004 View
Legacy
Annual Return
4 November 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Accounts
10 February 2004 View
Legacy
Address
10 February 2004 View
Certificate Change Of Name Company
Change Of Name
2 February 2004 View
Incorporation Company
Incorporation
13 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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