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R.b. Whitbread (Plant Hire) Limited (reg no 01403763) is a private limited company established on 1978-12-05. This company is located at Suite No 7 Unit 11, West Road, Harlow CM20 2BU. R.b. Whitbread (Plant Hire) Limited is operating under SIC: 42990 that means "construction of other civil engineering projects n.e.c.", SIC: 42110 - "construction of roads and motorways", SIC: 43120 - "site preparation".

Company details

Name R.b. Whitbread (plant Hire) Limited
Number 01403763
Date of Incorporation: 1978-12-05
End of financial year: 31 December
Address: Suite No 7 Unit 11, West Road, Harlow, CM20 2BU
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
42110 - Construction of roads and motorways
43120 - Site preparation
43110 - Demolition

As for the 2 directors that can be found in the aforementioned company, we can name: Stephen W. (appointed on 20 June 2019), Christopher W. (appointment date: 30 November 1991). 1 secretary is there as well: Christopher W. (appointed on 31 December 2001). The Companies House reports 3 persons of significant control, namely: Jimmy W. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher W. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 204,665 118,094 220,426 370,559 446,913 312,638 428,364 338,651 364,871 336,774 203,802 201,492
Number Shares Allotted - 1,921 1,921 1,921 - - - - - - - -
Shareholder Funds 59,518 33,806 40,887 141,783 - - - - - - - -
Tangible Fixed Assets 183,753 130,498 94,113 283,260 - - - - - - - -
Total Assets Less Current Liabilities 160,441 113,008 112,227 304,818 744,529 524,371 572,402 559,521 597,097 374,866 183,201 90,100

People with significant control

Jimmy W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christopher W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, May 2023 | accounts 		Free Download (11 pages)

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