ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Route One Holdings (wakefield) Limited. The company was founded 13 years ago and was given the registration number 07575515. The firm's registered office is in PONTEFRACT. You can find them at Innovation Square Green Lane, Featherstone, Pontefract, West Yorkshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
Company Information
| Name | : | ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED |
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| Company Number | : | 07575515 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 March 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Office Address & Contact
| Registered Address | : | Innovation Square Green Lane, Featherstone, Pontefract, West Yorkshire, WF7 6NX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Innovation Square, Green Lane, Featherstone, Pontefract, WF7 6NX | Secretary | 23 March 2011 | Active |
| Innovation Square, Green Lane, Featherstone, Pontefract, WF7 6NX | Director | 23 March 2011 | Active |
| Innovation Square, Green Lane, Featherstone, Pontefract, WF7 6NX | Director | 23 March 2011 | Active |
People with Significant Control
| Carnell Group Holdings Limited |
| Notified on | : | 08 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3175 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Matthew Charles Pert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Address | : | Innovation Square, Green Lane, Pontefract, WF7 6NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gary Watson Credland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Address | : | Innovation Square, Green Lane, Pontefract, WF7 6NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)