ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED
INNOVATION SQUARE GREEN LANE, FEATHERSTONE, PONTEFRACT WF7 6NX- Active
- Private Limited Company
- Company No. 07575515
- Last Updated: 01 Mar 2024
Company Profile
ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED was incorporated on Wednesday, March 23, 2011 as a Private Limited Company with registered address in PONTEFRACT. ROUTE ONE HOLDINGS (WAKEFIELD) 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 13 years 6 months and 29 days.
| Name | ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED |
|---|---|
| Company number | 07575515 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION SQUARE GREEN LANE FEATHERSTONE PONTEFRACT 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 |
|---|---|
| Mr Gary Watson Credland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Charles Pert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED | 23 Mar 2011 |
| ROUTE ONE PLANT LIMITED | 05 Nov 2015 |