Route One Highways Limited is a private limited company registered at Unit 1 Innovation Square, Green Lane Industrial Estate, Featherstone, Wakefield WF7 6NX. Incorporated on 2017-10-10, this 6-year-old company is run by 2 directors.
Director Matthew P., appointed on 10 October 2017. Director Gary C., appointed on 10 October 2017.
The company is officially classified as "dormant company" (SIC code: 99999).
The last confirmation statement was sent on 2022-10-09 and the deadline for the subsequent filing is 2023-10-23. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 1 Innovation Square |
| Office Address2 | Green Lane Industrial Estate |
| Town | Featherstone, Wakefield |
| Post code | WF7 6NX |
| Country of origin | United Kingdom |
| Registration Number | 11006406 |
| Date of Incorporation | Tue, 10th Oct 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 23rd Oct 2023 (2023-10-23) |
| Last confirmation statement dated | Sun, 9th Oct 2022 |
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 10 October 2017
The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Route One Holdings (Wakefield) Limited from Pontefract, England. The abovementioned PSC is categorised as "a private 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. The second one in the PSC register is Matthew P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Route One Holdings (Wakefield) Limited
Innovation Square Green Lane, Featherstone, Pontefract, WF7 6NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 07575515 |
| Notified on | 27 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew P.
| Notified on | 10 October 2017 |
| Ceased on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary C.
| Notified on | 10 October 2017 |
| Ceased on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 21st February 2024 filed on: 21st, February 2024 |
persons with significant control | Free Download (2 pages) |
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