WOTTON ROADSTONE LIMITED
- Company statusactive
- Company No00203213
- Age100 years 6 months Incorporated 19 January 1925
- Officers3
Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
WOTTON ROADSTONE LIMITED is an active company incorporated on 19 January 1925 and based in Coventry, England. The company was registered 100 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 02 May 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 May 2023
Change To A Person With Significant Control
2 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 May 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Alice Louise | secretary | 25 Apr 2025 | |
| LYNN, Michael David | director | Jul 1966 | 01 Oct 2019 |
| PURI, Vishal | director | Mar 1974 | 22 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cemex Investments Limited | 06 Apr 2016 |
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BROWN, Charles Bennett, HAMPSON, Michael David, SMITH, Andrew Michael are mutual persons.
BROWN, Charles Bennett, HAMPSON, Michael David are mutual persons.
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BULLARD, Peter Hamilton Fulke, JENKINS, Derek William are mutual persons.
BULLARD, Peter Hamilton Fulke, JENKINS, Derek William are mutual persons.
BULLARD, Peter Hamilton Fulke, JENKINS, Derek William are mutual persons.
BULLARD, Peter Hamilton Fulke, JENKINS, Derek William are mutual persons.
BULLARD, Peter Hamilton Fulke, JENKINS, Derek William are mutual persons.
BULLARD, Peter Hamilton Fulke, JENKINS, Derek William, PICKERING, Clare are mutual persons.
BULLARD, Peter Hamilton Fulke, JENKINS, Derek William, PICKERING, Clare are mutual persons.
BULLARD, Peter Hamilton Fulke, JENKINS, Derek William, MCDOWALL, Malcolm John are mutual persons.
BULLARD, Peter Hamilton Fulke, JENKINS, Derek William, LLEWELLYN, David are mutual persons.
BULLARD, Peter Hamilton Fulke, JENKINS, Derek William, MCDOWALL, Malcolm John are mutual persons.
BULLARD, Peter Hamilton Fulke, JENKINS, Derek William are mutual persons.
BULLARD, Peter Hamilton Fulke, JENKINS, Derek William are mutual persons.
GILLARD, Peter Henry are mutual persons.
GILLARD, Peter Henry are mutual persons.
GILLARD, Peter Henry, OWEN, Precel James, PICKERING, Clare, YOUNG, Peter Lance, ZEA BETANCOURT, Larry Jose are mutual persons.
GILLARD, Peter Henry, HAMPSON, Michael David, SMALLEY, Jason Alexander, YOUNG, Peter Lance are mutual persons.
GILLARD, Peter Henry, HAMPSON, Michael David, OWEN, Precel James, SMALLEY, Jason Alexander are mutual persons.
GILLARD, Peter Henry, HAMPSON, Michael David, OWEN, Precel James, SMALLEY, Jason Alexander are mutual persons.
GILLARD, Peter Henry, HAMPSON, Michael David, OWEN, Precel James, PICKERING, Clare are mutual persons.
HAMPSON, Michael David, YOUNG, Peter Lance are mutual persons.
JENKINS, Derek William are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest are mutual persons.
LAMBOURNE, Robert Ernest, PICKERING, Clare, SWINSON, David Richard, ZEA BETANCOURT, Larry Jose are mutual persons.
LLEWELLYN, David, PICKERING, Clare, ZEA BETANCOURT, Larry Jose are mutual persons.
LLEWELLYN, David are mutual persons.
MCDOWALL, Malcolm John, NEAVE, David Sidney, YOUNG, Peter Lance are mutual persons.
MILLARD, Richard Sydney, NEAVE, David Sidney, SWINSON, David Richard, ZEA BETANCOURT, Larry Jose are mutual persons.
NEAVE, David Sidney are mutual persons.
NEAVE, David Sidney, SWINSON, David Richard are mutual persons.
NEAVE, David Sidney are mutual persons.
NEAVE, David Sidney are mutual persons.
NEAVE, David Sidney are mutual persons.
NEAVE, David Sidney, ROBINSON, John Anthony are mutual persons.
NEAVE, David Sidney, SWINSON, David Richard are mutual persons.
NEAVE, David Sidney, OWEN, Precel James, SWINSON, David Richard are mutual persons.
NEAVE, David Sidney are mutual persons.
OWEN, Precel James, SMALLEY, Jason Alexander, ZEA BETANCOURT, Larry Jose are mutual persons.
PICKERING, Clare are mutual persons.
PICKERING, Clare are mutual persons.
PICKERING, Clare, SWINSON, David Richard, ZEA BETANCOURT, Larry Jose are mutual persons.
PICKERING, Clare are mutual persons.
ROBINSON, John Anthony are mutual persons.
ROBINSON, John Anthony, SMALLEY, Jason Alexander, SWINSON, David Richard, ZEA BETANCOURT, Larry Jose are mutual persons.
ROBINSON, John Anthony, SMALLEY, Jason Alexander, ZEA BETANCOURT, Larry Jose are mutual persons.
ROBINSON, John Anthony, SMALLEY, Jason Alexander, ZEA BETANCOURT, Larry Jose are mutual persons.
SMALLEY, Jason Alexander are mutual persons.
SMALLEY, Jason Alexander, ZEA BETANCOURT, Larry Jose are mutual persons.
SMALLEY, Jason Alexander, ZEA BETANCOURT, Larry Jose are mutual persons.
SMITH, Andrew Michael are mutual persons.
SMITH, Andrew Michael are mutual persons.
SMITH, Andrew Michael are mutual persons.
SMITH, Andrew Michael are mutual persons.
SMITH, Andrew Michael are mutual persons.
SMITH, Andrew Michael are mutual persons.
SMITH, Andrew Michael are mutual persons.
SMITH, Andrew Michael are mutual persons.
SWINSON, David Richard, YOUNG, Peter Lance are mutual persons.
SWINSON, David Richard are mutual persons.
YOUNG, Peter Lance are mutual persons.
YOUNG, Peter Lance are mutual persons.
YOUNG, Peter Lance are mutual persons.
YOUNG, Peter Lance are mutual persons.
YOUNG, Peter Lance are mutual persons.
ZEA BETANCOURT, Larry Jose are mutual persons.
ZEA BETANCOURT, Larry Jose are mutual persons.
ZEA BETANCOURT, Larry Jose are mutual persons.
ZEA BETANCOURT, Larry Jose are mutual persons.
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