WHELDON PLANT LIMITED
EON HOUSE, C6, WHELDON ROAD, CASTLEFORD WF10 2JT- Active
- Private Limited Company
- Company No. 11602515
- Last Updated: 01 Mar 2024
Company Profile
WHELDON PLANT LIMITED was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in CASTLEFORD. WHELDON PLANT 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 6 years 1 month and 8 days.
| Name | WHELDON PLANT LIMITED |
|---|---|
| Company number | 11602515 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EON HOUSE C6, WHELDON ROAD CASTLEFORD WF10 2JT |
|---|---|
| Country Of Origin | ENGLAND |
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 Martin Greenwood Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Bexin Ltd Wheldon Road, WF10 2JT |
Dates: Monday, June 1, 2020 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
|
| Mr Timothy John Bruce Nationality: British |
Dates: Monday, May 25, 2020 - Thursday, June 18, 2020
significant influence or control as firm
|
| Mr Darren Ovenden Nationality: British |
Dates: Monday, June 3, 2019 - Monday, July 8, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Martin Greenwood Nationality: British |
Dates: Wednesday, October 3, 2018 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHELDON PLANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHELDON PLANT LIMITED | 03 Oct 2018 |
| ENVIROTEC FORESTRY LTD | 10 May 2019 |
| ESG PLANT LIMITED | 11 May 2023 |