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WANSBECK PLANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wansbeck Plant Limited. The company was founded 18 years ago and was given the registration number 05667308. The firm's registered office is in NORTHUMBERLAND. You can find them at Stanton House, Stanton, Morpeth, Northumberland, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:WANSBECK PLANT LIMITED
Company Number:05667308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Stanton House, Stanton, Morpeth, Northumberland, NE65 8PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanton House, Stanton, Morpeth, NE65 8PS

Secretary08 February 2006Active
Stanton House, Stanton, Morpeth, NE65 8PS

Director08 February 2006Active
Kirkley Sawmill, Ponteland, Newcastle Upon Tyne, England, NE20 0BD

Director08 February 2006Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Secretary05 January 2006Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Director05 January 2006Active

People with Significant Control

Mr Michael Keith Pugh
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Kirkley Sawmill, Ponteland, Newcastle Upon Tyne, England, NE20 0BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Keith Owen Pugh
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Kirkley Sawmill, Ponteland, Newcastle Upon Tyne, England, NE20 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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