WILTSHIRE CONCRETE (HOLDINGS) LIMITED
Company number 14014874
- Company Overview for WILTSHIRE CONCRETE (HOLDINGS) LIMITED (14014874)
- Filing history for WILTSHIRE CONCRETE (HOLDINGS) LIMITED (14014874)
- People for WILTSHIRE CONCRETE (HOLDINGS) LIMITED (14014874)
- Charges for WILTSHIRE CONCRETE (HOLDINGS) LIMITED (14014874)
- Registers for WILTSHIRE CONCRETE (HOLDINGS) LIMITED (14014874)
- More for WILTSHIRE CONCRETE (HOLDINGS) LIMITED (14014874)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
| 10 Apr 2024 | PSC05 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024 | |
| 28 Mar 2024 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024 | |
| 27 Nov 2023 | AP01 | Appointment of Mr Phillip Jason Norah as a director on 6 November 2023 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Lee Anthony Sleight as a director on 6 November 2023 | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
| 05 Jan 2023 | AP01 | Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 | |
| 22 Nov 2022 | MR04 | Satisfaction of charge 140148740001 in full | |
| 25 Oct 2022 | AD03 | Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | |
| 18 Oct 2022 | AD03 | Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | |
| 18 Oct 2022 | TM01 | Termination of appointment of Michael Kevin Mcquaid as a director on 30 September 2022 | |
| 18 Oct 2022 | PSC02 | Notification of Aggregate Industries Uk Limited as a person with significant control on 30 September 2022 | |
| 18 Oct 2022 | PSC07 | Cessation of Michael Kevin Mcquaid as a person with significant control on 30 September 2022 | |
| 18 Oct 2022 | TM01 | Termination of appointment of a director | |
| 18 Oct 2022 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 30 September 2022 | |
| 18 Oct 2022 | AD02 | Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | |
| 18 Oct 2022 | AD01 | Registered office address changed from C/O Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate Hopton Road Devizes SN10 2EY United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 18 October 2022 | |
| 18 Oct 2022 | AP01 | Appointment of Lee Anthony Sleight as a director on 30 September 2022 | |
| 18 Oct 2022 | TM02 | Termination of appointment of Tracey Jane Mcquaid as a secretary on 30 September 2022 | |
| 18 Oct 2022 | AP01 | Appointment of Mr John Ferguson Bowater as a director on 30 September 2022 | |
| 17 Oct 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 06 Jun 2022 | MR01 | Registration of charge 140148740001, created on 26 May 2022 | |
| 26 May 2022 | AP03 | Appointment of Mrs Tracey Jane Mcquaid as a secretary on 26 May 2022 |