WEARMOUTH PLANT HIRE LTD
KIRKBY STEPHEN

Hellopages » Cumbria » Eden » CA17 4EW

Company number 04986111
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address ALDERBANK, CHURCH BROUGH, KIRKBY STEPHEN, CUMBRIA, CA17 4EW
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Craig Wearmouth as a director on 1 November 2016. The most likely internet sites of WEARMOUTH PLANT HIRE LTD are www.wearmouthplanthire.co.uk, and www.wearmouth-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Wearmouth Plant Hire Ltd is a Private Limited Company. The company registration number is 04986111. Wearmouth Plant Hire Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of Wearmouth Plant Hire Ltd is Alderbank Church Brough Kirkby Stephen Cumbria Ca17 4ew. . WEARMOUTH, Carolyn is a Secretary of the company. WEARMOUTH, Carolyn is a Director of the company. WEARMOUTH, Craig is a Director of the company. WEARMOUTH, Gavin is a Director of the company. WEARMOUTH, Joseph Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
WEARMOUTH, Carolyn
Appointed Date: 09 January 2004
Director
WEARMOUTH, Carolyn
Appointed Date: 09 January 2004
70 years old
Director
WEARMOUTH, Craig
Appointed Date: 01 November 2016
43 years old
Director
WEARMOUTH, Gavin
Appointed Date: 01 November 2016
45 years old
Director
WEARMOUTH, Joseph Alan
Appointed Date: 09 January 2004
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2003
Appointed Date: 05 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Joseph Alan Wearmouth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Wearmouth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEARMOUTH PLANT HIRE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Dec 2016
Appointment of Mr Craig Wearmouth as a director on 1 November 2016
09 Dec 2016
Appointment of Mr Gavin Wearmouth as a director on 1 November 2016
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 500
...
... and 29 more events
27 Jan 2004
New secretary appointed;new director appointed
27 Jan 2004
New director appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
05 Dec 2003
Incorporation

WEARMOUTH PLANT HIRE LTD Charges

31 July 2014
Charge code 0498 6111 0003
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at hollin head little musgrave kirkby stephen cumbria…
10 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at old penistone green farm north…
12 May 2006
Mortgage
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: 1 brockbank terrace kirkby stephen cumbria.

Similar Companies

WEARMOUTH LEARNING TRUST WEARMOUTH PEACOCK ASSOCIATES LTD WEARNE MANAGEMENT LIMITED WEAROAKE LTD WEARON LP WEARPROOF (EMSBY) LIMITED WEARR LIMITED