WILTSHIRE CONCRETE (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 14014874 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2022 |
| Age | 2 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
WILTSHIRE CONCRETE (HOLDINGS) LIMITED is an active private limited company with number 14014874. It was incorporated 2 years, 2 months, 19 days ago, on 31 March 2022. The company address is Bardon Hill Bardon Hill, Coalville, LE67 1TL, Leicestershire, England.
Company Fillings
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Change to a person with significant control
Date: 10 Apr 2024
Action Date: 26 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-26
Psc name: Aggregate Industries Uk Limited
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: AD01
Old address: Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
Change date: 2024-03-28
New address: Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
Documents
Appoint person director company with name date
Date: 27 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Jason Norah
Appointment date: 2023-11-06
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-06
Officer name: Lee Anthony Sleight
Documents
Accounts with accounts type full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garrath Malcolm Lyons
Appointment date: 2023-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: John Ferguson Bowater
Documents
Mortgage satisfy charge full
Date: 22 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 140148740001
Documents
Move registers to sail company with new address
Date: 25 Oct 2022
Category: Address
Type: AD03
New address: Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
Documents
Move registers to sail company with new address
Date: 18 Oct 2022
Category: Address
Type: AD03
New address: Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Michael Kevin Mcquaid
Documents
Notification of a person with significant control
Date: 18 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-30
Psc name: Aggregate Industries Uk Limited
Documents
Cessation of a person with significant control
Date: 18 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-30
Psc name: Michael Kevin Mcquaid
Documents
Termination director company
Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Cessation of a person with significant control
Date: 18 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-30
Psc name: A Person with Significant Control
Documents
Change sail address company with new address
Date: 18 Oct 2022
Category: Address
Type: AD02
New address: Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-18
New address: Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Old address: C/O Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate Hopton Road Devizes SN10 2EY United Kingdom
Documents
Appoint person director company with name date
Date: 18 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-30
Officer name: Lee Anthony Sleight
Documents
Termination secretary company with name termination date
Date: 18 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tracey Jane Mcquaid
Termination date: 2022-09-30
Documents
Appoint person director company with name date
Date: 18 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ferguson Bowater
Appointment date: 2022-09-30
Documents
Change account reference date company current shortened
Date: 17 Oct 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2022
Action Date: 26 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-26
Charge number: 140148740001
Documents
Appoint person secretary company with name date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Tracey Jane Mcquaid
Appointment date: 2022-05-26
Documents
Capital allotment shares
Date: 26 May 2022
Action Date: 26 May 2022
Category: Capital
Type: SH01
Capital : 1,000,001 GBP
Date: 2022-05-26
Documents
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