This company is commonly known as Wilf Noble Construction & Plant Hire Limited. The company was founded 24 years ago and was given the registration number 03996615. The firm's registered office is in WHITBY. You can find them at Sneaton Lane, Ruswarp, Whitby, North Yorkshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
| Name | : | WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED |
|---|---|---|
| Company Number | : | 03996615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sneaton Lane, Ruswarp, Whitby, North Yorkshire, YO22 5HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Secretary | 12 December 2020 | Active |
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Secretary | 06 February 2002 | Active |
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Director | 06 March 2018 | Active |
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Director | 22 September 2016 | Active |
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Director | 18 May 2000 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 18 May 2000 | Active |
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Secretary | 12 December 2020 | Active |
| 57 Coach Road, Sleights, Whitby, YO22 5BT | Secretary | 18 May 2000 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 18 May 2000 | Active |
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Director | 01 June 2000 | Active |
| 57 Coach Road, Sleights, Whitby, YO22 5BT | Director | 18 May 2000 | Active |
| Mr Wilfred Leslie Noble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1933 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-01 | Capital | Capital cancellation shares. | Download |
| 2023-11-01 | Capital | Capital return purchase own shares. | Download |
| 2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Incorporation | Memorandum articles. | Download |
| 2021-01-27 | Incorporation | Memorandum articles. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Resolution | Resolution. | Download |
| 2021-01-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Capital | Capital return purchase own shares. | Download |
| 2020-02-06 | Capital | Capital cancellation shares. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
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