Menna Overview
Here’s a quick overview of WAVENEY ASPHALT COMPANY LIMITED(THE) 👀 — a Derby based business that started in 1985.
WAVENEY ASPHALT COMPANY LIMITED(THE)
- Company statusactive
- Company No01894830
- Age41 years 4 months Incorporated 13 March 1985
- Officers3
Address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
WAVENEY ASPHALT COMPANY LIMITED(THE) is an active company incorporated on 13 March 1985 and based in Derby, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COXON, Lorna Allan | secretary | 31 Oct 2025 | |
| ATHERTON-HAM, James West | director | Nov 1970 | 01 Mar 2022 |
| COXON, Lorna Allan | director | Oct 1977 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breedon Trading Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WAVENEY ASPHALT COMPANY LIMITED(THE) 👀 — a Derby based business that started in 1985.