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WILMAT PLANT LIMITED

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

This company is commonly known as Wilmat Plant Limited. The company was founded 21 years ago and was given the registration number 04808072. The firm's registered office is in RETFORD. You can find them at 1 Chequers Close, Ranby, Retford, Notts. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WILMAT PLANT LIMITED
Company Number:04808072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 Chequers Close, Ranby, Retford, Notts, DN22 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chequers Close, Ranby, Retford, DN22 8JX

Secretary23 June 2003Active
1 Chequers Close, Ranby, Retford, DN22 8JX

Director23 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2003Active
5 Summers Close, Kirkby Mallory, LE9 7QP

Director23 June 2003Active

People with Significant Control

Mr David Hurt
Notified on:05 July 2017
Status:Active
Date of birth:December 1965
Nationality:British
Address:1, Chequers Close, Retford, DN22 8JX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Diane Jane Hurt
Notified on:05 July 2017
Status:Active
Date of birth:July 1968
Nationality:British
Address:1, Chequers Close, Retford, DN22 8JX
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-12Resolution

Resolution.

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2021-04-07Capital

Capital allotment shares.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Accounts

Accounts with accounts type dormant.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type dormant.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type dormant.

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