Menna Overview

Here’s a quick overview of WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED 👀 — a Coalville, Leicestershire based business that started in 2005.

WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED

  • Company statusactive
  • Company No05401030
  • Age21 years 4 months Incorporated 22 March 2005
  • Officers2

Address

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED is an active company incorporated on 22 March 2005 and based in Coalville, Leicestershire, England. The company was registered 21 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 18 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 10 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 26 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Sep 2024

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Change To A Person With Significant Control

2 Years Ago on 10 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 10 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 03 Apr 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 28 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 24 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 22 Mar 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 11 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Jan 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 22 Nov 2022

event
Move Registers To Sail Company With New Address

3 Years Ago on 18 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 18 Oct 2022

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Termination Director Company

3 Years Ago on 18 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 18 Oct 2022

event
Change Sail Address Company With New Address

3 Years Ago on 18 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Oct 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 18 Oct 2022

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 17 Oct 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LYONS, Garrath Malcolmdirector Dec 198001 Jan 2023
NORAH, Phillip Jasondirector Jul 198106 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wiltshire Concrete (Holdings) Limited 26 May 2022
Mr Michael Kevin Mcquaid Jul 196401 Aug 2016
Mrs Tracey Jane Mcquaid Jul 196301 Aug 2016
Mr Philip Brown Dec 196701 Aug 2016
Mr Jeffrey David Brown Sep 196601 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.