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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- CCJs0
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
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Termination Director Company
3 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
Change Sail Address Company With New Address
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 17 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
| NORAH, Phillip Jason | director | Jul 1981 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wiltshire Concrete (Holdings) Limited | 26 May 2022 | |
| Mr Michael Kevin Mcquaid | Jul 1964 | 01 Aug 2016 |
| Mrs Tracey Jane Mcquaid | Jul 1963 | 01 Aug 2016 |
| Mr Philip Brown | Dec 1967 | 01 Aug 2016 |
| Mr Jeffrey David Brown | Sep 1966 | 01 Aug 2016 |
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Menna Overview
Here’s a quick overview of WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED 👀 — a Coalville, Leicestershire based business that started in 2005.