ROUTE ONE INFRASTRUCTURE LIMITED
UNIT 1 INNOVATION SQUARE, GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE, WAKEFIELD WF7 6NX- Active
- Private Limited Company
- Company No. 05636026
- Last Updated: 01 Mar 2024
Company Profile
ROUTE ONE INFRASTRUCTURE LIMITED was incorporated on Friday, November 25, 2005 as a Private Limited Company with registered address in WAKEFIELD. ROUTE ONE INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 18 years 11 months and 14 days.
| Name | ROUTE ONE INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 05636026 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 INNOVATION SQUARE GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE WAKEFIELD WF7 6NX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Route One Holdings (Wakefield) Limited Green Lane, Featherstone, WF7 6NX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROUTE ONE INFRASTRUCTURE LIMITED | 25 Nov 2005 |
| ROUTE ONE HIGHWAYS LIMITED | 09 Oct 2017 |