Centreline Highway Maintenance Limited in Drayton Road Newton Longville MILTON KEYNES

Centreline Highway Maintenance Limited MILTON KEYNES

Centreline Highway Maintenance started in year 2001 as Private Limited Company with registration number 04178712. The Centreline Highway Maintenance company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Milton Keynes at Brook Farm. Postal code: MK17 0BH. Since 2006-10-03 Centreline Highway Maintenance Limited is no longer carrying the name Centreline Road Markings.

The company has one director. Wayne J., appointed on 14 March 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Centreline Highway Maintenance Limited Address / Contact

Office Address	Brook Farm
Office Address2	Drayton Road Newton Longville
Town	Milton Keynes
Post code	MK17 0BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04178712
Date of Incorporation	Tue, 13th Mar 2001
Industry	Dormant Company
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Wayne J.

Position: Director

Appointed: 14 March 2007

Gary G.

Position: Secretary

Appointed: 29 March 2019

Resigned: 30 June 2021

Nigel B.

Position: Secretary

Appointed: 14 March 2007

Resigned: 29 March 2019

Carol H.

Position: Secretary

Appointed: 26 May 2003

Resigned: 14 March 2007

Michelle H.

Position: Secretary

Appointed: 22 August 2001

Resigned: 26 May 2003

David H.

Position: Director

Appointed: 13 July 2001

Resigned: 26 May 2003

Paul E.

Position: Secretary

Appointed: 13 July 2001

Resigned: 22 August 2001

Thomas H.

Position: Director

Appointed: 08 May 2001

Resigned: 14 March 2007

Mark T.

Position: Secretary

Appointed: 08 May 2001

Resigned: 13 July 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2001

Resigned: 08 May 2001

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 13 March 2001

Resigned: 08 May 2001

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Wj (Group) Limited from Newcastle, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wayne J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wj (Group) Limited

Unit 7 Brock Way, Newcastle, ST5 6AZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	07441756
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wayne J.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Centreline Road Markings	October 3, 2006
Backpack	July 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Amounts Owed By Related Parties				1	1	1
Net Current Assets Liabilities				1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 6th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 6th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 6th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 15th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 27th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 30th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 12th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-27: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 20th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-23 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-23 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-23: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-23 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-23 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-23 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 18th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 7th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
363s	Period up to 2008-07-10 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-01-31 filed on: 25th, June 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 29th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 29th, March 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/07 to 31/01/07 filed on: 24th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/01/07 filed on: 24th, March 2007	accounts	Free Download (1 page)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-07-31 filed on: 16th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-07-31 filed on: 16th, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-04-02 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-02 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-07-31 filed on: 7th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-07-31 filed on: 7th, February 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 12th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 12th, February 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 11th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 11th, January 2002	accounts	Free Download (1 page)

Centreline Highway Maintenance Limited MILTON KEYNES

Centreline Highway Maintenance Limited Address / Contact

Company Information / Profile

Company staff

Wayne J.

Gary G.

Nigel B.

Carol H.

Michelle H.

David H.

Paul E.

Thomas H.

Mark T.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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