WALES AND BORDER COUNTIES PLANT HIRE LIMITED
WATERWAYS HOUSE MERTHYR ROAD, LLANFOIST, ABERGAVENNY NP7 9PE- Active
- Private Limited Company
- Company No. 01460484
- Last Updated: 01 Mar 2024
Company Profile
WALES AND BORDER COUNTIES PLANT HIRE LIMITED was incorporated on Monday, November 12, 1979 as a Private Limited Company with registered address in ABERGAVENNY. WALES AND BORDER COUNTIES PLANT HIRE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 45 years 3 months and 11 days.
| Name | WALES AND BORDER COUNTIES PLANT HIRE LIMITED |
|---|---|
| Company number | 01460484 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY NP7 9PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tarmac Trading Limited T3 Trinity Park, Bickenhill Lane, B37 7ES |
Dates: Thursday, January 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William James Caradog Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
ownership of shares 25 to 50 percent
|
| Ms Edla Marlborough Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WALES AND BORDER COUNTIES PLANT HIRE LIMITED | 12 Nov 1979 |