ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED
Active - Accounts Filed
General Information
NAME
ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED
COMPANY NUMBER
07575515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
23/03/2011
(13 years and 7 months old)
WEBSITE
www.routeonehighways.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2011
05/11/2015
ROUTE ONE PLANT LIMITED
LEEDS
LS15 8ZB
Telephone: 01977799999
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
| ROUTE ONE INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Matthew Charles Pert (908623217) has left the board |
| 03/05/2024 | Gary Watson Credland (911092129) has left the board |
| 24/04/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
Credit Risk Overview
Want to learn more about ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 48 Past: 9 |
View Report |
|
08/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
08/04/2024 - Present (7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/04/2024 - Present (7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
| ROUTE ONE INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| ROUTE ONE RAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Matthew Charles Pert (908623217) has left the board |
| 03/05/2024 | Gary Watson Credland (911092129) has left the board |
| 24/04/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 24/04/2024 | New Board Member RENEW NOMINEES LIMITED (915833052) Appointed |
| 19/04/2024 | New Board Member Andrew Robert Sharp (912071822) Appointed |
| 19/04/2024 | New Board Member Leigh Andrew Manton (932199911) Appointed |
| 19/04/2024 | New Board Member Thomas Denys De La Motte (924516483) Appointed |
| 19/04/2024 | Matthew Charles Pert (915876780) has left the board |
| 18/04/2024 | New Board Member RENEW NOMINEES LIMITED (932194856) Appointed |
| 18/04/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (932194887) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 03/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 03/10/2014 | Change in Reg. Office |
| 24/05/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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