Company information:
Whittimere Quarry Products Limited (No: 06869753)
Address: SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Status: Active - Proposal to Strike off
Incorporated: 04-Apr-2009
Accounts Next Due: 31-Jan-2014
Next Confirmation Statement Due: 23-Nov-2019
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: RICHARD BOOT ( DOB: Feb-1970 From: Apr-2019 )
Resigned Director: KEVIN PAUL ALLAN ( DOB: Mar-1959 From: Sep-2013 To: Nov-2014 )
Resigned Director: MELVIN ROBERT COMPTON ( From: Mar-2019 To: Mar-2019 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Apr-2009 To: Apr-2009 )
Resigned Director: ALAN GEORGE SMITHYMAN ( DOB: Aug-1953 From: Apr-2009 To: Sep-2013 )
Resigned Director: JUDITH SMITHYMAN ( DOB: Nov-1957 From: May-2015 To: Jul-2018 )
Resigned Director: COLIN SMITHYMAN ( From: Jul-2012 To: Sep-2013 )
Persons of Significant Control:
Mrs Judith Smithyman, Swinford House Albion Street, Brierley Hill, West Midlands, DY5 3EE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-22, Ceased: 2018-10-15)
Mr Alan George Smithyman, Swinford House Albion Street, Brierley Hill, West Midlands, DY5 3EE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-12-22)
Mr Melvin Robert Compton, Swinford House Albion Street, Brierley Hill, West Midlands, DY5 3EE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-15)