ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED
PONTEFRACT ROUTE ONE PLANT LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 6NX

Company number 07575515
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address INNOVATION SQUARE GREEN LANE, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6NX
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200 . The most likely internet sites of ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED are www.routeoneholdingswakefield.co.uk, and www.route-one-holdings-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Route One Holdings Wakefield Limited is a Private Limited Company. The company registration number is 07575515. Route One Holdings Wakefield Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Route One Holdings Wakefield Limited is Innovation Square Green Lane Featherstone Pontefract 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. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PERT, Matthew Charles
Appointed Date: 23 March 2011
Director
CREDLAND, Gary Watson
Appointed Date: 23 March 2011
51 years old
Director
PERT, Matthew Charles
Appointed Date: 23 March 2011
52 years old

Persons With Significant Control

Mr Matthew Charles Pert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Watson Credland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
05 Nov 2015
Company name changed route one plant LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
08 Nov 2013
Accounts for a dormant company made up to 31 March 2013
26 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
20 Nov 2012
Accounts for a dormant company made up to 31 March 2012
14 May 2012
Annual return made up to 23 March 2012 with full list of shareholders
23 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED Charges

10 March 2015
Charge code 0757 5515 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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