HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM B37 7BQ- Dissolved
- Private Limited Company
- Company No. 00763141
- Last Updated: 27 Jun 2021
Company Profile
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED was incorporated on Wednesday, June 5, 1963 as a Private Limited Company with registered address in BIRMINGHAM. HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of other articles of concrete, plaster and cement. This Private Limited Company has been operating for 57 years 9 months and 12 days.
| Name | HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED |
|---|---|
| Company number | 00763141 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1963 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tarmac Trading Limited Bickenhill Lane, Solihull, B37 7BQ |
Dates: Thursday, May 31, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Tarmac Aggregates Limited Bickenhill Lane, Solihull, B37 7BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tarmac Toplite Limited Bickenhill Lane, Solihull, B37 7BQ |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 January 2019 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | 05 Jun 1963 |