WIGHT BUILDING MATERIALS LTD
MARKFIELD RUTWELL LTD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 08549517
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 23610 - Manufacture of concrete products for construction purposes, 23630 - Manufacture of ready-mixed concrete, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mark Robert Billingham as a director on 1 July 2016; Termination of appointment of Gregoire Claude Albert Batut as a director on 30 June 2016. The most likely internet sites of WIGHT BUILDING MATERIALS LTD are www.wightbuildingmaterials.co.uk, and www.wight-building-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wight Building Materials Ltd is a Private Limited Company. The company registration number is 08549517. Wight Building Materials Ltd has been working since 30 May 2013. The present status of the company is Active. The registered address of Wight Building Materials Ltd is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . GREENE, Joanne is a Secretary of the company. BILLINGHAM, Mark Robert is a Director of the company. PEARCE, Michael Paul is a Director of the company. QUINN, Laurence Anthony is a Director of the company. RILEY, John Patrick is a Director of the company. TIMMS, Claire Burnice is a Director of the company. WILLIS, Simon Lloyd is a Director of the company. Director BATUT, Gregoire Claude Albert has been resigned. Director COUSINS, James Lawrence has been resigned. Director FRENAY, Philippe Nicolas has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WARDROP, Scott Alexander has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
GREENE, Joanne
Appointed Date: 01 September 2013
Director
BILLINGHAM, Mark Robert
Appointed Date: 01 July 2016
61 years old
Director
PEARCE, Michael Paul
Appointed Date: 01 July 2016
61 years old
Director
QUINN, Laurence Anthony
Appointed Date: 01 September 2013
67 years old
Director
RILEY, John Patrick
Appointed Date: 07 October 2013
58 years old
Director
TIMMS, Claire Burnice
Appointed Date: 31 August 2015
49 years old
Director
WILLIS, Simon Lloyd
Appointed Date: 01 September 2013
59 years old

Resigned Directors

Director
BATUT, Gregoire Claude Albert
Resigned: 30 June 2016
Appointed Date: 01 September 2013
60 years old
Director
COUSINS, James Lawrence
Resigned: 30 June 2016
Appointed Date: 17 July 2015
53 years old
Director
FRENAY, Philippe Nicolas
Resigned: 17 July 2015
Appointed Date: 21 June 2013
58 years old
Director
JACKSON, Timothy Charles
Resigned: 31 August 2015
Appointed Date: 01 September 2013
73 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 04 June 2013
Appointed Date: 30 May 2013
54 years old
Director
WARDROP, Scott Alexander
Resigned: 07 October 2013
Appointed Date: 01 September 2013
59 years old

WIGHT BUILDING MATERIALS LTD Events

15 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Appointment of Mark Robert Billingham as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Gregoire Claude Albert Batut as a director on 30 June 2016
07 Jul 2016
Termination of appointment of James Lawrence Cousins as a director on 30 June 2016
07 Jul 2016
Appointment of Mr Michael Paul Pearce as a director on 1 July 2016
...
... and 24 more events
12 Jul 2013
Company name changed rutwell LTD\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
24 Jun 2013
Appointment of Mr Philippe Frenay as a director
04 Jun 2013
Termination of appointment of Yomtov Jacobs as a director
04 Jun 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 June 2013
30 May 2013
Incorporation

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