• UK
  • WIGHT BUILDING MATERIALS LTD - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom

Company Information

Company registration number
08549517
Company Status
LIVE
Country
United Kingdom
Registered Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ UK

Management

Managing Directors
BILLINGHAM, Mark Robert
GOOSEY, Paul Anthony
RILEY, John Patrick
SWINNERTON, Andrew Vaughan
COULTRUP, Edward James
Company secretaries
GREENE, Joanne

Company Details

Type of Business
ltd
Incorporated
2013-05-30
Age Of Company
2013-05-30 10 years
SIC/NACE
08120

Ownership

Beneficial Owners
Aggregate Industries Uk Limited
-
Vinci Construction Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RUTWELL LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-08-16
Last Date: 2022-08-02

WIGHT BUILDING MATERIALS LTD Company Description

WIGHT BUILDING MATERIALS LTD is a ltd registered in United Kingdom with the Company reg no 08549517. Its current trading status is "live". It was registered 2013-05-30. It was previously called RUTWELL LTD. It has declared SIC or NACE codes as "08120". It has 5 directors and 1 secretary.It can be contacted at Bardon Hall .
More information

Get WIGHT BUILDING MATERIALS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wight Building Materials Ltd - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom

2013-05-30 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-10) - TM01

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  • notification-of-a-person-with-significant-control (2023-04-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-04-19) - PSC07

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  • confirmation-statement-with-updates (2022-08-02) - CS01

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  • accounts-with-accounts-type-full (2022-09-13) - AA

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  • confirmation-statement-with-updates (2021-07-23) - CS01

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  • change-person-director-company-with-change-date (2021-07-22) - CH01

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  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-05) - AP01

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  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • change-person-director-company-with-change-date (2021-08-19) - CH01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-04-15) - AP01

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  • confirmation-statement-with-updates (2020-07-10) - CS01

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  • accounts-with-accounts-type-full (2020-10-05) - AA

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  • appoint-person-director-company-with-name-date (2019-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-23) - TM01

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  • accounts-with-accounts-type-full (2019-08-21) - AA

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

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  • change-person-director-company-with-change-date (2018-06-19) - CH01

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  • change-person-director-company-with-change-date (2018-06-18) - CH01

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • accounts-with-accounts-type-full (2018-08-07) - AA

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-09) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-28) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-20) - TM01

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  • accounts-with-accounts-type-full (2017-06-28) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-08) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-07) - TM01

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  • accounts-with-accounts-type-full (2016-07-15) - AA

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  • appoint-person-director-company-with-name-date (2016-07-08) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-10) - AP01

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  • move-registers-to-sail-company-with-new-address (2015-11-13) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01

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  • accounts-with-accounts-type-full (2015-07-20) - AA

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  • termination-director-company-with-name-termination-date (2015-08-10) - TM01

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  • accounts-with-accounts-type-full (2015-02-05) - AA

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • change-sail-address-company-with-new-address (2015-11-05) - AD02

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • change-person-director-company-with-change-date (2014-02-26) - CH01

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  • appoint-person-director-company-with-name (2013-09-10) - AP01

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  • appoint-person-director-company-with-name (2013-09-11) - AP01

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  • incorporation-company (2013-05-30) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01

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  • appoint-person-secretary-company-with-name (2013-09-10) - AP03

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  • capital-name-of-class-of-shares (2013-09-18) - SH08

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  • change-account-reference-date-company-current-shortened (2013-09-17) - AA01

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  • resolution (2013-09-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-06-24) - AP01

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • termination-director-company-with-name (2013-10-16) - TM01

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • capital-allotment-shares (2013-09-17) - SH01

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  • certificate-change-of-name-company (2013-07-12) - CERTNM

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