This company is commonly known as Wiltshire Heavy Building Materials Limited. The company was founded 22 years ago and was given the registration number 04427023. The firm's registered office is in DEVIZES. You can find them at Hopton Park Industrial Estate, Hopton Road, Devizes, Wiltshire. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.
| Name | : | WILTSHIRE HEAVY BUILDING MATERIALS LIMITED |
|---|---|---|
| Company Number | : | 04427023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hopton Park Industrial Estate, Hopton Road, Devizes, Wiltshire, England, SN10 2EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 January 2023 | Active |
| Hopton Park Industrial Estate, Hopton Road, Devizes, England, SN10 2EY | Director | 25 May 2005 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 06 November 2023 | Active |
| 1 West View, Stockley, Calne, SN11 0NP | Secretary | 29 April 2002 | Active |
| Hopton Park Industrial Estate, Hopton Road, Devizes, England, SN10 2EY | Secretary | 01 June 2006 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 29 April 2002 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 30 September 2022 | Active |
| 1 West View, Stockley, Calne, SN11 0NP | Director | 29 April 2002 | Active |
| Hopton Park Industrial Estate, Hopton Road, Devizes, England, SN10 2EY | Director | 29 April 2002 | Active |
| 1 West View, Stockley, Calne, SN11 0NP | Director | 25 May 2005 | Active |
| Hopton Park Industrial Estate, Hopton Road, Devizes, England, SN10 2EY | Director | 29 April 2002 | Active |
| Hopton Park Industrial Estate, Hopton Road, Devizes, England, SN10 2EY | Director | 25 May 2005 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 30 September 2022 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Director | 29 April 2002 | Active |
| Wiltshire Heavy Building Materials (Group) Ltd | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hill, Bardon Road, Coalville, England, LE67 1TL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Address | Move registers to sail company with new address. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-19 | Address | Change sail address company with new address. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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