Wiltshire Heavy Building Materials Limited in Copt Oak Road MARKFIELD

Wiltshire Heavy Building Materials Limited MARKFIELD

Wiltshire Heavy Building Materials started in year 2002 as Private Limited Company with registration number 04427023. The Wiltshire Heavy Building Materials company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Markfield at Bardon Hall. Postal code: LE67 9PJ. Since Mon, 20th Jun 2005 Wiltshire Heavy Building Materials Limited is no longer carrying the name D.w.brown Truck Hire.

The firm has 3 directors, namely Phillip N., Garrath L. and Michael M.. Of them, Michael M. has been with the company the longest, being appointed on 25 May 2005 and Phillip N. has been with the company for the least time - from 6 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SN11 0NP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1009518 . It is located at Wick Quarry, Bury Hill Farm, Bristol with a total of 117 carsand 36 trailers. It has four locations in the UK.

Wiltshire Heavy Building Materials Limited Address / Contact

Office Address	Bardon Hall
Office Address2	Copt Oak Road
Town	Markfield
Post code	LE67 9PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04427023
Date of Incorporation	Mon, 29th Apr 2002
Industry	Wholesale of wood, construction materials and sanitary equipment
Industry	Manufacture of ready-mixed concrete
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Phillip N.

Position: Director

Appointed: 06 November 2023

Garrath L.

Position: Director

Appointed: 01 January 2023

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Wiltshire Heavy Building Materials (Group) Ltd from Devizes, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wiltshire Heavy Building Materials (Group) Ltd

Hopton Park Industrial Estate Hopton Road, Devizes, Wiltshire, SN10 2EY, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	5401030
Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

D.w.brown Truck Hire	June 20, 2005

Transport Operator Data

Wick Quarry
Address	Bury Hill Farm , High Street , Wick
City	Bristol
Post code	BS30 5SH
Vehicles	6
Trailers	10
1 West View
Address	Stockley
City	Calne
Post code	SN11 0NP
Vehicles	19
Hopton Park Industrial Estate
Address	Hopton Road
City	Devizes
Post code	SN10 2EY
Vehicles	82
Trailers	20
Old Forest Road
City	Wokingham
Post code	RG41 1QW
Vehicles	10
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 11th, January 2023	accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2023 to Sat, 31st Dec 2022 filed on: 17th, October 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 2nd, February 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 8th, March 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 23rd, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 15th, January 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 8th, March 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 31st May 2014 filed on: 2nd, March 2015	accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to Fri, 31st May 2013 filed on: 18th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 21st, February 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 15th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 25th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 29th Apr 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 8th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 13th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 13th, December 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (8 pages)
363(288)	Wed, 6th Jun 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 7th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 7th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2002	incorporation	Free Download (15 pages)

Wiltshire Heavy Building Materials Limited MARKFIELD

Wiltshire Heavy Building Materials Limited Address / Contact

Company Information / Profile

Company staff

Phillip N.

Garrath L.

Michael M.

John B.

Lee S.

Tracey M.

Tracey M.

Pamela B.

Pamela B.

Bonusworth Limited

Jeffrey B.

Philip B.

Rwl Registrars Limited

David B.

People with significant control

Company previous names

Transport Operator Data

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