Wight Building Materials Ltd. net worth, address, company information. Free

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Wight Building Materials Ltd (reg no 08549517) is a private limited company incorporated on 2013-05-30. This business can be found at Bardon Hall, Copt Oak Road, Markfield LE67 9PJ. Changed on 2013-07-12, the previous name this company utilized was Rutwell Ltd. Wight Building Materials Ltd operates Standard Industrial Classification code: 8120 which stands for "operation of gravel and sand pits; mining of clays and kaolin", Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.", Standard Industrial Classification code: 23630 - "manufacture of ready-mixed concrete".

Company details

Name	Wight Building Materials Ltd
Number	08549517
Date of Incorporation:	Thursday 30th May 2013
End of financial year:	31 December
Address:	Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
SIC code:	8120 - Operation of gravel and sand pits; mining of clays and kaolin 32990 - Other manufacturing n.e.c. 23630 - Manufacture of ready-mixed concrete 23610 - Manufacture of concrete products for construction purposes

As for the 6 directors that can be found in the enterprise, we can name: Lee S. (appointed on 21 November 2023), Kevin M. (appointment date: 24 October 2023), Edward C. (appointed on 12 June 2023). 1 secretary is there as well: Joanne G. (appointed on 01 September 2013). The Companies House lists 3 persons of significant control, namely: Vinci Construction Holdings Limited can be reached at Imperial Way, WD24 4WW Watford, Hertfordshire. This corporate PSC has 1/2 or less of shares,. Aggregate Industries Uk Limited can be reached at Copt Oak Road, LE67 9PJ Markfield, Leicestershire. This corporate PSC has 1/2 or less of shares,. Eurovia Uk Limited can be reached at Springfield Road, RH12 2RW Horsham, West Sussex. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Vinci Construction Holdings Limited

1 January 2023

Address	Astral House Imperial Way, Watford, Hertfordshire, WD24 4WW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03365601
Nature of control:	25-50% shares

Aggregate Industries Uk Limited

6 April 2016

Address	Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00245717
Nature of control:	25-50% shares

Eurovia Uk Limited

6 April 2016 - 31 December 2022

Address	Albion House Springfield Road, Horsham, West Sussex, RH12 2RW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02884116
Nature of control:	25-50% shares

Filings

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(AP01) On Tue, 21st Nov 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On Tue, 21st Nov 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Nov 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 24th Oct 2023 new director was appointed. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 10th, August 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Jun 2023 new director was appointed. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 12th Jun 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (26 pages)
(CH01) On Thu, 24th Jun 2021 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 23rd Apr 2021 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 23rd Apr 2021 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, July 2021 \| accounts	Free Download (27 pages)
(AP01) On Fri, 23rd Apr 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 9th Apr 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, October 2020 \| accounts	Free Download (26 pages)
(AP01) On Fri, 27th Mar 2020 new director was appointed. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 27th Mar 2020 filed on: 15th, April 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Jan 2020 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 22nd Aug 2019 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd Aug 2019 new director was appointed. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, August 2019 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Fri, 31st May 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Jun 2019 new director was appointed. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP01) On Sun, 30th Sep 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 26th Sep 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 30th Sep 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 26th Sep 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (22 pages)
(CH01) On Tue, 29th May 2018 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Jun 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th May 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th Nov 2017 filed on: 28th, November 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 13th Nov 2017 new director was appointed. filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Sep 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 19th Sep 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, June 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, July 2016 \| accounts	Free Download (21 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 27th, June 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 27th Jun 2016: 100.00 GBP capital
(AD03) Registered inspection location new location: Bardon Hill Coalville Leicestershire LE67 1TL. filed on: 13th, November 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st Aug 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Aug 2015 new director was appointed. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 17th Jul 2015 filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th Jul 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, July 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th May 2015 filed on: 19th, June 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, February 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th May 2014 filed on: 27th, June 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 27th Jun 2014: 100.00 GBP capital
(CH01) On Fri, 14th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 16th Oct 2013 filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Oct 2013 new director was appointed. filed on: 16th, October 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, September 2013 \| resolution	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 30th Aug 2013: 100.00 GBP filed on: 17th, September 2013 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sat, 31st May 2014 to Tue, 31st Dec 2013 filed on: 17th, September 2013 \| accounts	Free Download (3 pages)
(AP01) On Wed, 11th Sep 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Sep 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Sep 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Sep 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Sep 2013 new director was appointed. filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(AP03) On Tue, 10th Sep 2013, company appointed a new person to the position of a secretary filed on: 10th, September 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed rutwell LTDcertificate issued on 12/07/13 filed on: 12th, July 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 12th Jul 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(AP01) On Mon, 24th Jun 2013 new director was appointed. filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 4th Jun 2013. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 4th, June 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Jun 2013 filed on: 4th, June 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, May 2013 \| incorporation	Free Download (20 pages)

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