ROUTE ONE HIGHWAYS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF7 6NX

Company number 05636026
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address UNIT 1 INNOVATION SQUARE, GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE, WAKEFIELD, WEST YORKSHIRE, WF7 6NX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of ROUTE ONE HIGHWAYS LIMITED are www.routeonehighways.co.uk, and www.route-one-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Route One Highways Limited is a Private Limited Company. The company registration number is 05636026. Route One Highways Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Route One Highways Limited is Unit 1 Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire Wf7 6nx. . PERT, Matthew Charles is a Secretary of the company. CREDLAND, Gary Watson is a Director of the company. PERT, Matthew Charles is a Director of the company. Secretary DIXON, Stephen has been resigned. Director GAYFORD, Alexandra Patricia has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
PERT, Matthew Charles
Appointed Date: 16 January 2006
Director
CREDLAND, Gary Watson
Appointed Date: 01 February 2006
50 years old
Director
PERT, Matthew Charles
Appointed Date: 16 January 2006
52 years old

Resigned Directors

Secretary
DIXON, Stephen
Resigned: 16 January 2006
Appointed Date: 25 November 2005
Director
GAYFORD, Alexandra Patricia
Resigned: 16 January 2006
Appointed Date: 25 November 2005
74 years old

ROUTE ONE HIGHWAYS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Director's details changed for Mr Gary Watson Credland on 1 December 2015
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
15 Feb 2006
Particulars of mortgage/charge
09 Feb 2006
New secretary appointed;new director appointed
25 Nov 2005
Incorporation

ROUTE ONE HIGHWAYS LIMITED Charges

23 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 17 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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