Company information:
Wolverhampton Abrasives Limited (No: 00837194)
Address: 36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR, ENGLAND
Status: Active
Incorporated: 02-Oct-1965
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: JOHN ROBERT DODGE ( DOB: Nov-1975 From: Nov-2022 )
Current Director: CLAIRE TWIBELL ( DOB: Apr-1972 From: Jul-2022 )
Resigned Director: MALCOLM DEREK BEARDALL ( DOB: Nov-1947 From: Feb-1996 To: Aug-1997 )
Resigned Director: BRIAN THOMAS BIBBY ( DOB: Mar-1930 From: Mar-1992 To: Aug-1993 )
Resigned Director: RAYMOND THOMAS CLARK ( DOB: Jul-1930 From: Mar-1992 To: Jul-1992 )
Resigned Director: NEAL DAVID CRISFORD ( DOB: Feb-1961 From: Jun-2006 To: Jul-2022 )
Resigned Director: PHILIP CROFT ( DOB: Jun-1936 From: Jan-1994 To: Jun-1996 )
Resigned Director: MARTIN ANDREW EAGLE ( DOB: Mar-1959 From: Aug-1993 To: Mar-2006 )
Resigned Director: CHRISTOPHER GEORGE HOLMES FOSTER ( DOB: Sep-1932 From: Mar-1992 To: Dec-1993 )
Resigned Director: HAMISH BOWICK KINMOND ( DOB: Oct-1952 From: Dec-2007 To: Mar-2022 )
Resigned Director: COLIN HUNTER MUIR MCAUSLAND ( DOB: Dec-1944 From: Aug-1997 To: Dec-2001 )
Resigned Director: IAN GEORGE MELLOR ( DOB: Mar-1947 From: Jul-1995 To: Jan-2003 )
Resigned Director: RICHARD DAVID PADDISON ( DOB: Oct-1957 From: Aug-1992 To: Dec-2007 )
Resigned Director: ROGER WILLIAM PEARCE ( DOB: Apr-1937 From: Mar-1992 To: Jul-1995 )
Resigned Director: CARL NIGEL ROBINSON ( DOB: Nov-1954 From: Jan-2003 To: Dec-2007 )
Resigned Director: DAVID NEIL SCRAGG ( DOB: Aug-1972 From: Jul-2022 To: Nov-2022 )
Resigned Director: JONATHAN HENRY SILLEY ( DOB: May-1937 From: Mar-1992 To: Feb-2002 )
Resigned Director: WILLIAM ROBERT JOHN STACEY ( DOB: Jul-1942 From: Mar-1992 To: Jul-2000 )
Resigned Secretary: HAMISH BOWICK KINMOND ( DOB: Oct-1952 From: Dec-2007 To: Oct-2021 )
Resigned Secretary: IAN GEORGE MELLOR ( DOB: Mar-1947 From: Aug-1995 To: Dec-2002 )
Resigned Secretary: ROGER WILLIAM PEARCE ( DOB: Apr-1937 From: Mar-1992 To: Jul-1995 )
Resigned Secretary: JOHN ROBERT PERKINS ( DOB: Feb-1951 From: Jan-2003 To: Dec-2007 )
Persons of Significant Control:
Samuel Hodge Holdings Ltd, 36 Orgreave Drive, Sheffield, S13 9NR, England: Ownership of shares – 75% or more (Notified: 2018-06-26, Ceased: 2022-06-22)
Hodge Clemco Ltd, 36 Orgreave Drive, Sheffield, S13 9NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-22)
Mr Neal David Crisford, 36 Orgreave Drive, Sheffield, S13 9NR: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-03-22, Ceased: 2018-06-26)
Mr Hamish Bowick Kinmond, 36 Orgreave Drive, Sheffield, S13 9NR: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-03-22, Ceased: 2018-06-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |