WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2EY
Company number 05401030
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address HOPTON PARK INDUSTRIAL ESTATE, HOPTON ROAD, DEVIZES, WILTSHIRE, ENGLAND, SN10 2EY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to Hopton Park Industrial Estate Hopton Road Devizes Wiltshire SN10 2EY on 20 September 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,080 . The most likely internet sites of WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED are www.wiltshireheavybuildingmaterialsgroup.co.uk, and www.wiltshire-heavy-building-materials-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wiltshire Heavy Building Materials Group Limited is a Private Limited Company. The company registration number is 05401030. Wiltshire Heavy Building Materials Group Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Wiltshire Heavy Building Materials Group Limited is Hopton Park Industrial Estate Hopton Road Devizes Wiltshire England Sn10 2ey. . MCQUAID, Tracey Jane is a Secretary of the company. BROWN, Jeffrey David is a Director of the company. BROWN, Philip is a Director of the company. MCQUAID, Michael Kevin is a Director of the company. MCQUAID, Tracey Jane is a Director of the company. Secretary BROWN, Jeffrey David has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCQUAID, Tracey Jane
Appointed Date: 01 May 2006

Director
BROWN, Jeffrey David
Appointed Date: 22 March 2005
59 years old

Director
BROWN, Philip
Appointed Date: 22 March 2005
58 years old

Director
MCQUAID, Michael Kevin
Appointed Date: 22 March 2005
61 years old

Director
MCQUAID, Tracey Jane
Appointed Date: 22 March 2005
62 years old

Resigned Directors

Secretary
BROWN, Jeffrey David
Resigned: 30 April 2006
Appointed Date: 22 March 2005

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005

WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 31 May 2016
20 Sep 2016
Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to Hopton Park Industrial Estate Hopton Road Devizes Wiltshire SN10 2EY on 20 September 2016
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,080

04 Apr 2016
Director's details changed for Tracey Jane Mcquaid on 21 March 2016
04 Apr 2016
Director's details changed for Mr Michael Kevin Mcquaid on 21 March 2016
...
... and 30 more events
08 Jun 2006
Secretary resigned
08 Jun 2006
New secretary appointed
29 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Mar 2005
Secretary resigned
22 Mar 2005
Incorporation

WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED Charges

25 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab Publ
Description: Land at phase 3, hopton industrial estate, london road…
30 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…