WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED
COMPANY NUMBER
05401030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/03/2005
(19 years and 8 months old)
WEBSITE
www.wiltshirehbm.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 1TL
Telephone: 01380725725
TPS: No
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Telephone: 725725
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE CONCRETE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
Credit Risk Overview
Want to learn more about WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
06/11/2023 - Present (1years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 69 Past: 4 |
View Report |
|
Director: 22/03/2005 - Present (19 years and 8 months) Secretary: 01/05/2006 - Present (18 years and 6 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
Director: 22/03/2005 - Present (19 years and 8 months) Secretary: 22/03/2005 - Present (19 years and 8 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
22/03/2005 - Present (19 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE CONCRETE LIMITED | Non-Trading | View Report |
| WILTSHIRE CONCRETE AGGREGATES LIMITED | Non-Trading | View Report |
| WILTSHIRE CONCRETE LIMITED | Non-Trading | View Report |
| WILTSHIRE CONCRETE PRODUCTS LIMITED | Non-Trading | View Report |
| WILTSHIRE CONCRETE SKIPS LIMITED | Non-Trading | View Report |
| WILTSHIRE HEAVY BUILDING MATERIALS (SERVICES) LTD | Non-Trading | View Report |
| WILTSHIRE HEAVY BUILDING MATERIALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 28/11/2023 | Lee Anthony Sleight (929238252) has left the board |
| 22/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 06/01/2023 | John Ferguson Bowater (928161921) has left the board |
| 20/10/2022 | Tracey Jane McQuaid (910836740) has left the board |
| 20/10/2022 | Michael Kevin McQuaid (909757543) has left the board |
| 20/10/2022 | New Board Member John Ferguson Bowater (928161921) Appointed |
| 20/10/2022 | New Board Member Lee Anthony Sleight (929238252) Appointed |
| 20/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | Jeffrey David Brown (909229515) has left the board |
| 30/05/2022 | Philip Brown (909229502) has left the board |
| 06/02/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 22/09/2016 | Change in Reg. Office |
| 13/04/2016 | New Annual Return filed |
| 13/04/2016 | Tracey Jane McQuaid (910397982) has left the board |
| 30/03/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
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